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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. 

$99.00 Member Rate
$119.00 Non Member Rate                        
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Recordings will be emailed 1-3 business days after the initial air date.
CD-ROM recordings available upon special request. 
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