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12:00 pm Central | 1:00 pm Eastern | 11:00 am Mountain | 10:00 am Pacific | 9:00 am Alaska | 8:00 am Hawaii-Aleutian*   

Target Audience: Compliance Practitioners

Main points covered:-

 Intro to OFAC as well as recent new sanctions developments impacting Iran, Russia, North Korea and Venezuela

  • Discussion on the Implications of the U.S. Withdrawal from the Iran Nuclear Deal, and now with Iran’s own decision to withdraw, with emphasis on secondary sanctions
  • Discussion on key steps to prevent violations including enforcement trends, best practices for policies/procedures, screening, due diligence and training. 

Pricing:
$99.00 Member Rate
$119.00 Non Member Rate                        
 
Can't Attend? Purchase the 
recording
Recordings will be emailed 1-3 business days after the initial air date.
CD-ROM recordings available upon special request. 
 
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