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
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