Learn Best Practices for Developing and Implementing a Sound Compliance Plan
As a compliance professional, you need to have a clear understanding of effectively implementing an OFAC/Sanctions compliance program. You need to demonstrate to business partners, examiners and auditors that you understand your organization’s risk.
This one-day “nuts and bolts” course walks you through the most important OFAC regulatory compliance landscape, risks and government expectations. Learn about the six vital pillars of a sound OFAC compliance program and proven tools and methods to avoid the most common sanctions compliance mistakes. With hands-on case studies, you’ll discover how to implement the right approach for your company’s unique risks, while leveraging opportunities to do business.
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