Agenda
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Day 1 - Tuesday, February 11, 2020
8:00 |
Registration and Continental Breakfast |
8:45 |
Opening Remarks |
9:00 |
Deep Dive into U.S. Primary and Secondary Sanctions |
10:00 |
OFAC Expectations for Your Sanctions Compliance Program and Key Elements of an Effective Plan |
10:45 |
Networking Break |
11:00 |
How to Perform Sanctions Screening and Tools Available to Assist You |
12:00 |
Lunch |
1:00 |
Recent Enforcement Trends and Current Regulatory Landscape |
2:00 |
Licensing: How Statutory Exemption, General Licenses and Specific Licenses Allow for Other Prohibited Activity |
2:45 |
Networking Break |
3:00 |
Drill Down into Country Specific Sanctions Considerations |
4:00 |
Unique Challenges with FinTech |
5:00 |
Boot Camp Ends |
Post-Conference Workshops
Fundamentals of Russia Sanctions: Staying Compliant with Primary and Secondary Sanctions Restrictions
Feb 12, 2020 9:00am – 12:30pm
Speakers
Dan Fisher-Owens
Partner
Berliner Corcoran & Rowe LLP (San Francisco, CA)
OFAC Compliance Program Best Practices
Feb 12, 2020 1:30pm – 5:00pm
Day 1 - Tuesday, February 11, 2020
8:00 |
Registration and Continental Breakfast |
8:45 |
Opening Remarks |
9:00 |
Deep Dive into U.S. Primary and Secondary Sanctions
|
10:00 |
OFAC Expectations for Your Sanctions Compliance Program and Key Elements of an Effective Plan
|
10:45 |
Networking Break |
11:00 |
How to Perform Sanctions Screening and Tools Available to Assist You
|
12:00 |
Lunch |
1:00 |
Recent Enforcement Trends and Current Regulatory Landscape
|
2:00 |
Licensing: How Statutory Exemption, General Licenses and Specific Licenses Allow for Other Prohibited Activity
|
2:45 |
Networking Break |
3:00 |
Drill Down into Country Specific Sanctions Considerations
|
4:00 |
Unique Challenges with FinTech |
5:00 |
Boot Camp Ends |
Fundamentals of Russia Sanctions: Staying Compliant with Primary and Secondary Sanctions Restrictions
Dan Fisher-Owens
Partner
Berliner Corcoran & Rowe LLP (San Francisco, CA)
What is it about?
This hands-on workshop will review the latest developments affecting the emerging payment sector. Discuss the unique considerations for cryptocurrency and virtual payments. Topics covered include:- Managing complex global regulatory landscape
- FATF for Crypto regulations
- New OFAC virtual currency guidance
- Managing Cross border payments
- Identifying rogue regimes – Crypto crime, exchange theft and sanctions evasion
OFAC Compliance Program Best Practices
What is it about?
This interactive workshop is designed to provide in-depth coverage of sanctions compliance programs from A to Z. This program will focus on the recent OFAC Framework for OFAC Compliance Commitments and will focus on following topics:- OFAC expectations
- Managing your risk profile
- How to conduct sanctions training
- Timing and scope of sanctions audits
- Compliance best practices