Webcast : The International Online Congress on AML, Economics Sanctions and Compliance

Webinar : An Examination of OFAC Enforcement, Common Mistakes, and Key Takeaways for Financial Institutions

Scheduled for Thu, Apr 3, 2014 1:00 PM – 1:45 PM EDT

An Examination of OFAC Enforcement, Common Mistakes, and Key Takeaways for Financial Institutions

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Michael Dondarski
Chief, Regulated Industries Oversight & Evaluation
Office of Foreign Assets Control

During this session hear from Mr. Dondarski as he provides an overview of recent OFAC enforcement actions taken against financial institutions, as well as an in-depth overview about trends in enforcement. Mr. Dondarski will also address common OFAC mistakes at financial institutions, as well as practical compliance tips your institution may want to consider implementing as part of your global compliance program.

Time will be reserved for Q&A at the conclusion of the session