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12:00 PM Central | 1:00 PM Eastern | 11:00 AM Mountain | 10:00 AM Pacific | 9:00 AM Alaska | 8:00 AM Hawaii-Aleutian

Duration: 90 Minutes

Target Audience: Compliance Practitioners

Learning Objectives:

• Introduction to OFAC as well as expectations for policy changes with the new Biden administration and latest enforcement trends

•  Discussion on the Implications of the U.S. Rejoining the Iran Nuclear Deal and the use of sanctions designations to enforce the same (including the use of secondary sanctions)

• Discussion on key steps to take to prevent violations including best practices for policies/procedures, screening (including choosing the best system for your company size), due diligence and training

Pricing:
$99.00 Member Rate
$119.00 Non Member Rate                        
 
Can't Attend? Purchase the 
recording
Recordings will be emailed 1-3 business days after the initial air date.
CD-ROM recordings available upon special request. 
 
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