DAY ONE – SEPTEMBER 18, 2017

9:45 AM –  10:45 AM

WMD Proliferation Finance – Choking Off the Grave New World Threat That Everyone is Nervous About

 

11:15 AM –  12:15 AM

OFAC and BIS: How they Work Together and How Regulatory and Criminal Powers Are Applied

 

1:30 PM –  2:30 PM

Navigating Increasingly Complex Sanctions Regimes Against Iran, Russia and Cuba: Hot Button Issues

 

4:00 PM –  4:45 PM

Navigating the Sanctions and Export Controls Requirements of Multiple Jurisdictions

 

4:45 PM –  5:30 PM

Designing a Sanctions/Export Controls Risk Assessment That Government Agencies (in Any Country) Will Applaud

 

DAY TWO – SEPTEMBER 19, 2017

9:30 AM –  10:30 AM

It’s Not Just About the Lists Anymore: Using CDD to Detect Hidden UBOs and Prohibited End-Users

 

10:30 AM –  11:45 AM

What U.S. Federal Bank Examiners Look for in Their OFAC Compliance Examinations

 

11:45 AM –  12:30 PM

Disclosures, Investigations and Enforcement: How to Reduce Criminal and Regulatory Sanctions Problems

 

1:30 PM –  2:30 PM

Conducting Sound Audits of Sanctions Compliance Programs and Continued Reviews of Workflows and Processes to Identify Problems Before the Examiners Do

 

4:00 PM –  4:50 PM

Seven Deadly Sanctions/Export Controls Sins Unveiled in Recent OFAC and BIS Cases – And Their Lessons

 

BONUS MATERIAL

SanctionsAlert.com Bonus Material