Upcoming Live Webinars
Stay Updated
Stay up-to-date with economic sanctions trends, new programs, regulatory developments and OFAC enforcement cases. ACSS live training webinars feature sanctions experts who are leaders in their field and address the most important, timely and contentious issues facing the profession. Plus, earn CE credits from the comfort and convenience of your office.
DATE: Thursday, Feb 25, 2021
TIME: 12:00 PM – 01:15 PM EST
05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam
Most sanctions professionals have experience with the ambiguous nature of trying to comply with the U.S. Office of Foreign Assets Control requirements. The text of their regulations and even their FAQs and guidance leave a lot of “gray area” that can cause even a seasoned compliance expert consternation. Join Brian Gatta from Sanctions.org as he discusses some of the more common OFAC-related ambiguities and provides some practical advice on how to deal with them.