ComplianceOnline

Economic and Political Sanctions: The Role of OFAC and how your institution can comply

Instructor: Kenneth Barden
Product ID: 700750
  • Duration: 60 Min

recorded version

$149.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$350.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-963-2556

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This webinar will examine what types of sanctions may be issued and the role of the Office of Foreign Assets Control and its impact on your business.

Description

Political and economic sanctions are powerful tools in the international community to encourage a nation’s compliance with international norms.

This webinar will examine what types of sanctions may be issued and the role of the Office of Foreign Assets Control and its impact on your business.

Areas Covered in the seminar:

  • Initatives and laws governing the imposition of economic/political sanctions
  • Examples and effects of sanctions
  • Case studies

Who will benefit:

This webinar will examine what types of sanctions may be issued and the role of the Office of Foreign Assets Control and its impact on your business.

  • Compliance officers

Instructor Profile:

Kenneth E. Barden, J.D., C.A.M.S., has conducted training throughout Asia, Southeastern Europe, and the Pacific region. He is a member of the Association of Certified Anti-Money Laundering Specialists. He has practiced law in public administration and finance for over 25 years. Recently, he has provided assistance to the Government of Indonesia in its efforts to combat corruption.

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