OFAC's Sanctions Programs: Financial Institution Compliance

Location

CLECI Large Classroom
1900 Grant St
Denver, CO 80203
United States
39° 43' 52.6296" N, 104° 58' 59.016" W
Published
Wed, 2014-03-19

G Brent Coan, Coan Payton & Payne LLC; Frank Schuchat, Schuchat International Law Firm; Steve Suneson, Kavinoky Cook LLP

noon-1 pm
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$29-$59
1 hr

cle@cobar.org or call (303) 860-0608

Get up to speed on the Sanctions Programs of the Office of Foreign Assets Control  (OFAC). Know the requirements these Sanctions Programs impose on banks and hear strategies for compliance. Learn recent enforcement actions and trends.

Location

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