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Upcoming Webinar

Upcoming Webinar

FREE! Dissecting OFAC’s Compliance Framework

FREE! Dissecting OFAC’s Compliance Framework

Date: Thursday, February 27, 2020

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

Recently, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published “A Framework for OFAC Compliance Commitments” to help organizations take a risk-based approach to developing a sanctions compliance program.The guidance was the first of its kind and gives organizations some clear expectations regarding essential components for sanctions compliance success.In this session, we will take a deep dive into those components and what they mean to your organization, as well as talk through some of the enforcement actions already issued by OFAC that incorporate some of the pieces outlined in the framework.

Key Learning Points:

  • Deep dive into the 5 essential components, outlined by OFAC, of a risk-based sanctions compliance program.
  • Real-life implementation tips for incorporating these components into your business practices and existing policies/programs.
  • Examples of OFAC enforcement actions featuring these components, and how to avoid being on the wrong side of these penalties.

Event Registration

Members of the Association

This webinar is included in your membership and you will be sent login details by email a day before the webinar.
If you would like to register for the webinar in advance, so that it is entered into your calendar, please click for self-registration.

Non Members of the Association

This webinar is free for all to attend. Click here to register. To learn about ACSS membership, click here or join now

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ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.

Registered attendees can request a Certificate of Attendance to demonstrate training to auditors and regulators.

For any assistance please

Amber Goodrich, CAMS, CRCM
Compliance Strategist
CSI Regulatory Compliance

Amber Goodrich has been in the financial services industry for over 15 years and brings a wealth of knowledge in operations, compliance and enterprise risk management.Amber has functioned in a variety of roles within both large and small institutions, specializing in compliance and anti-money laundering.In her tenure at CSI, Amber has served as an instrumental subject matter expert for all things compliance related.Most recently operating on CSI’s Product Management Team, she assists in the development and maintenance of CSI’s Elite software solutions, including Watch List Screening, Vendor Management and SmartRisk IQ Enterprise Risk Management.

Duration:

75 minutes

Moderator:

Natasha Bright, Content Writer, ACSS

Are you an ACSS 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.