Why Should You Attend:
Learn about mitigating strategies for avoiding the draconian OFAC penalties for compliance failures (becoming just as severe as penalties for bribery). Know how to select the proper screening software as well as how to best manage potential match resolution. Discover the reporting requirements of OFAC when a true match is found.
This webinar provides Introduction to OFAC as well as policy changes under a Biden/Harris administration respecting the Joint Comprehensive Plan of Action (Iran) not to mention to the sanctions law enactment in Aug 2017 and its continuing impact on Russia, Iran and North Korea.
In this practical webinar, you will learn of recent enforcement actions for lessons learned involving Apple, Amazon, PNB Paribas, Schlumberger and ZTE, including ZTE’s re-designation for failure to discipline offending employees.
Who will benefit:
Robert has over thirty-two years of experience as an international trade law attorney, having worked for three of the big four consulting firms as well as two Fortune 200 companies and a half dozen Fortune 500 companies. He has served as Chief Compliance Officer for the world's largest maritime services company as well as for a globally deployed oil and gas telecommunications start-up company. Robert has also given a TEDx talk at:
He holds a B.A. from the University of Notre Dame; a J.D., cum laude, from Tulane Law School (including one year of legal studies in Germany on scholarship); and an LL.M. degree from the University of Houston Law Center.
Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
PAYMENT METHOD: 100% Secure Transaction