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The seventh iteration of this popular event will explore issues such as how to design and implement a third-party risk management program, how to avoid common pitfalls, and more.
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Learn from the latest headlines and protect your company today
- Elevating compliance key for financial services, says former HSBC head
- EU Whistleblowing Directive a ‘potential minefield’ for compliance
- Private right of action proving problematic for state privacy laws
- Cancel culture stresses need for senior execs to practice mindfulness
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White paper: Understanding OFAC: A Best Practices Compliance Guide
The Office of Foreign Assets Control (OFAC) imposed $5.7 billion in penalties from 2006-2020. And every year, the U.S. Treasury Department casts a wider net of OFAC violations, ensnaring everyone from unwitting small businesses to sophisticated corporations.
Read this white paper for the latest updates and best practices for OFAC compliance in 2021 and beyond, including:
- A deep dive into the Treasury’s official guidance: A Framework for OFAC Compliance Commitments
- Updated data surrounding OFAC fines and penalties for regulated industries
- Best practices to help you better understand and meet your OFAC compliance obligations
- Strategies for avoiding costly penalties, damaged corporate reputations and even potential criminal charges
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