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Navigating the quagmire of regulations governing international financial dealings can be daunting and costly. One wrong step involving a sanctioned country, entity or individual can land your company or your client in hot water with the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC). Wrong moves resulted in more than $1 billion in OFAC civil penalties in 2014.
Our panel of legal experts will explain best practices for a comprehensive compliance program. Key topics to be discussed include sanctions related to terrorism and financial intelligence.
Register now for this complimentary webinar:
Date: Thursday, Jan. 22, 2015 Time: 2 to 3:35 p.m. EST (11 a.m. PT)Duration: 95 minutesCLE credits: Earn 1.5 credits
Register now >>