OFAC Enforcement Actions: Lessons Learned from 2023

Description:

Join us in this webinar as we delve into the Enforcement Actions of OFAC (Office of Foreign Assets Control) from 2023 and draw key lessons from these cases.

Our expert speakers will provide a comprehensive analysis of recent OFAC enforcement actions, shedding light on the intricacies of the cases and the regulatory trends that have emerged in 2023. Participants will gain valuable insights into the enforcement priorities, emerging risks, and best practices to fortify their compliance strategies.

What Attendees Will Learn:

• Recent Case Studies: Explore real-world examples of OFAC enforcement actions in 2023, dissecting the circumstances, penalties, and the regulatory response.
• Lessons Learned: Identify common pitfalls and compliance challenges faced by organizations, learning from the experiences of others to strengthen your risk mitigation efforts.
• Sanctions and Global Business: Examine the intersection of OFAC sanctions with global business operations, and discover strategies to navigate the complexities effectively.
• Best Practices for Compliance: Receive practical guidance on enhancing your company’s OFAC compliance program, including due diligence, risk assessments, and internal controls.
• Q&A Session: Engage directly with our expert panel during a dedicated question and answer session, gaining personalized insights into your specific compliance concerns.

Certificate of Attendance:

All active ACSS membership will be able to download the certificate from the Learning Management System (under the achievements tab).