New Updates: OFAC's Five Essential Components of Compliance


Craig Taggart is Keynote speaker at ComplianceKey. He has almost a decade of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with his clients to achieve the highest value for their business within the capital markets. His experience with BCC Capital Partners in the M&A industry has greatly contributed to his understanding of transaction structure, strategic placement of buyers, and the attainment of maximum market value for his clients. He has represented and sold many businesses in a number of different industries and has significan........

Overview

On the heels of the Justice Department's announcement of its new compliance guidance, on May 2, 2019, the Treasury Department's Office of Foreign Asset Control ("OFAC") issued its promised guidance for sanctions compliance programs ("SCP").

Why should you attend this webinar?

The Office of Foreign Assets Control is a critical piece of our country's system of working with countries throughout the world. Here in lies the key reasons, with more rules and regulations, comes more need for us all to be aware of specifically when it comes to Anti Money Laundering and the Office of Foreign Assets control. These two areas are by far the largest overall risk exposure the banking industry has across the world. With so much overall activity and banking transactions occurring the need for constant risk assessment and compliance has never been higher than the present. The same risk management principles that the bank uses in traditional operational areas should be applied to assessing and managing BSA/AML risk. 

Areas Covered in the Session:

Who can Benefit:



Webinar Id: LSHCCT0018

Training Options:

Duration: 90 mins

 07/23/2019

 10:00 A.M PT | 01:00 PM ET

 Single Attendee: [Only for one participant]

$189 (Live)                    $280 (Live + Recorded)

 Multiple Attendee: [For a group of 2-5 participants]

$388 (Live)                    $679 (Live + Recorded)

 Corporate Attendee: [For a group of 6-10 Participants]

$776 (Live)                    $1117 (Live + Recorded)

 Recorded: [Six month unlimited access]

$241 (Single Attendee) $499 (Unlimited Attendee)

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