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OFAC Sanctions Compliance Are you up for the challenge
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5/9/2019
When: 8:30 AM
Where: Rusty Pelican
3201 Rickenbacker Causeway
Key Biscayne, Florida  33149
United States
Contact: Tania Maysonet
305-539-3744


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OFAC Sanctions Compliance Are you up for the challenge?

Please join us for a morning presentation by the Florida International Bankers Association on the Office of Foreign Asset Control’s latest enforcement orders and regulations. Two All-Star panels will discuss wide-ranging OFAC sanctions on multiple jurisdictions including Russia, Venezuela, Cuba and others in matters affecting trade and export/import businesses as well as the financial institutions financing them.

 

Topics to cover

  •   Overview of recent OFAC program developments and their impact on financial institutions and non-financial institutions.
  • Case studies of recent sanctions related enforcement actions