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Understanding the OFAC framework for compliance

September 12, 2019 @ 1:00 pm - 2:00 pm EDT


Participants of the live webinar will be eligible for 1 free CPE credit.


Join leaders from RSM and Morrison Foerster via webcast we engage in a discussion about the U.S. Treasury Department’s Office of Foreign Asset Control’s newly released framework for compliance.

After years of requests, OFAC released the framework to aid banks and nonbanks alike in navigating sanction compliance. But now that the framework is here, how should it be implemented? Our conversation will answer this question and discuss risk areas, essential sanctions compliance program components and common failure points.

Learning objectives
By the end of this presentation, participants will be able to explain five key components to the OFAC framework to compliance and analyze how to apply this framework to their own businesses.

CPE credit available
RSM US LLP is pleased to offer one CPE credit for attending each webcast. To qualify, you must log in to the webcast and provide your first name, last name and email address. You must remain logged in for a minimum of 50 minutes and answer 75 percent of the polling questions to receive credit. Group CPE is not available. For more information regarding administrative policies, such as refunds, cancellations and complaints, please contact us.

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RSM US LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have the final authority on the acceptance of individual course for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Advance preparation: None | Program level: Basic | Prerequisites: None | Delivery method: Group internet-based
Field of study: Specialized knowledge | CPE: One credit


September 12, 2019
1:00 pm - 2:00 pm
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Field of Study
Specialized Knowledge

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