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02/10/2019 02/10/2019 America/Toronto Sanctions Compliance Think Tank Sanctions Compliance Think Tank
October 2, 2019
Park Lane Hotel, New York, NY
Please visit https://www.americanconference.com/sanctions-compliance-think-tank/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
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02/10/2019 02/10/2019 America/Toronto Sanctions Compliance Think Tank Sanctions Compliance Think Tank
October 2, 2019
Park Lane Hotel, New York, NY
Please visit https://www.americanconference.com/sanctions-compliance-think-tank/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
New OFAC Compliance Expectations: Guidance on What is an Effective Sanctions Compliance Program (SCP)
Bridget Van Buren
Sanctions Compliance Officer
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury (Washington, DC)
Peter L. Flanagan
Partner
Covington & Burling LLP (Washington, DC)
- 5 Essential Components of OFAC’s Compliance Framework
- How to make best use of key OFAC resources
- How OFAC plans to evaluate your sanctions compliance program
- What penalties can be expected in the event of non-compliance