Is This Even Legal? Find Out What Transactions Are/Are Not Prohibited Under OFAC duplicate
Date: Thursday, November 21, 2019
Time: 12:00 PM – 01:15 PM EST | 05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam
As a compliance officer, do you find yourself often wondering if a certain transaction is legal or allowed under OFAC? The current sanctions climate is a relative minefield for those in the industry trying to keep in line with ever-changing rules and requirements.
In this ACSS webinar – join our expert lawyers as they challenge you to several mind-bending scenarios meant to test your knowledge of what is allowed and what is prohibited under OFAC, as well as answer any burning questions you may have about OFAC regulations.
Our experts will test your knowledge on:
- OFAC 50% ownership guidance;
- Cuban sanctions regulations;
- Venezuelan state-owmed enterprises; and
- Complex facilitation and sectoral sanctions issues.
PLUS! Is this legal?– ask an attorney and find out!;
Paid Active Association Members
This webinar is included in your membership.
Click below to access the self-registration link.
Non Members of the Association
Pay for a single webinar
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Sign up today! Tell your friends, clients, customers and colleagues about it.
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 E-mail Us
Mr. Schisa is counsel in Davis Polk’s Financial Institutions Group and economic sanctions and national security practice, based in the Washington DC office.
He has extensive experience with the economic sanctions laws and regulations administered by the Treasury Department’s Office of Foreign Assets Control (OFAC), having served for nearly 10 years as an attorney in the Office of the Chief Counsel, Foreign Assets Control, the legal office that supports OFAC. In addition to sanctions, Mr. Schisa regularly advises clients on U.S. anti-money laundering (AML) and export control laws and regulations, and also supports the firm’s practice before the Committee on Foreign Investment in the United States (CFIUS).
David Chenkin Managing Partner Zeichner Ellman & Krause LLP