Upcoming Webinar

Upcoming Webinar

Creating an OFAC Risk Assessment Any Regulator or Auditor Will Love

Creating an OFAC Risk Assessment Any Regulator or Auditor Will Love

Date: Thursday, May 09, 2019

Time: 12:00 PM – 01:15 PM EST | 05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam

In its role as the U.S. sanctions enforcer, the Treasury’s Office of Foreign Assets Control (OFAC) has recently doled out a number of hefty fines for sanctions violations. In 2018 alone, OFAC imposed a fine of $5 million against JP Morgan Chase Bank for violating Iran-related Sanctions, as well as a $7 million fine against carbon fiber manufacturer, Zoltek, and a whopping $53 million against French bank, Société Générale, for violations of the Sudanese Sanctions Regulations.

With the regulator looming, it is important to ensure that your OFAC risk assessment program is completely up-to-date and up-to-scratch.

Sign up today! Tell your friends, clients, customers and colleagues about it.

SanctionsAlert webinars conduct audience polls that will give you vital benchmarking data so you can measure your anti-money laundering compliance against others.

Registered attendees will receive a Certificate of Attendance to demonstrate required AML training to auditors, and regulators.

Duration:

75 minutes

Moderator:

Anna Sayre, Legal Content Writer, SanctionsAlert.com

Are you an ACSS or SanctionsAlert Member? This Webinar is included in your membership. Members do NOT need to register for this webinar to attend, but will receive complimentary log in details via email.