The Knowledge Group Has Scheduled a Live Webcast on Guide to Complying with OFAC Sanctions Regulations
The Knowledge Group, the leading producer of regulatory-focused webcasts, announced today that it has scheduled a live webcast entitled: Guide to Complying with OFAC Sanctions Regulations. This event is scheduled on Wednesday, January 24, 2024 from 12:00 pm to 1:00 pm (ET).
- (1888PressRelease) December 18, 2023 - Event Summary:
The Office of Foreign Assets Control (OFAC) has implemented new sanctions against individuals and entities involved in activities that threaten US national security, foreign policy, and economy. These measures highlight the US government’s strict enforcement of economic and trade policies, emphasizing the importance of complying with OFAC regulations to avoid severe legal and financial consequences.
Hence, businesses operating on a global scale must stay updated with the latest regulatory developments and enforcement trends to ensure effective sanctions compliance.
Listen to associate attorneys Audi Syarief and Sarah L. Pongrace of Gibson, Dunn & Crutcher LLP as they present an in-depth discussion of the latest updates on OFAC sanctions regulation and enforcement. The speakers will, among other things, offer insights on best practices for achieving and maintaining compliance in a changing regulatory landscape.
Key topics that will be covered in this discussion are:
• An Overview: Latest OFAC Sanctions Measures Against Russia
• Understanding OFAC’s Compliance Framework
• The Integral Role of Sanctions Compliance Analysis
• Re-assessing Your Risk Profile for OFAC Sanctions
• Key Takeaways
Speakers/Faculty Panel
Audi K. Syarief, Associate Attorney
Gibson, Dunn & Crutcher LLP
Sarah L. Pongrace, Associate Attorney
Gibson, Dunn & Crutcher LLP
For an updated list of the faculty panel, please visit:
https://knowledgewebcasts.com/know-portfolio/ofacs-recent-sanctions-regulations-cle/
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
Contact:
Therese Lumbao
Director, Member Services
The Knowledge Group, LLC
info ( @ ) theknowledgegroup dot org
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