Agenda at a Glance

7:45	Registration and Continental Breakfast
8:45	Co-Chairs’ Opening Remarks
9:00	New OFAC Compliance Expectations: Guidance on What is an Effective Sanctions Compliance Program (SCP)
9:30	In-House Views: Sanctions Compliance Best Practices from Seasoned Experts
10:30	Coffee & Networking Break
10:45	OFAC Guidance: Lessons Learned from Recent Enforcement Actions
11:30	Managing Your Risk Profile: Potential Sanctions Landmines to Watch Closely and Address Proactively
12:30	Networking Lunch
1:45	Sanctions Training Programs: Duration, Frequency, Breadth and Content
2:30	Focus on Audits: A More Nuanced Approach for Auditing & Testing Your Compliance Program
3:15	Coffee & Networking Break
3:30	“Would You Report to OFAC If…”: Real-World Hypotheticals and Audience Polling
4:15	Culture of Compliance: Proven Techniques to Win Senior Management Buy-in
5:00	Seminar Concludes

Sanctions Compliance Think Tank