OFAC Compliance Programme Best Practices

Sep 10, 2020 7:00am – 10:30am

Jay Bratt
Chief at Counterintelligence and Export Control Section
US Department of Justice (USA)

Laura Molinari
Former Executive Counsel – International Trade Compliance
GE (USA)

Lloyd Meadows
Senior Sanctions Advisor
Standard Chartered Bank (UK)

Michael Zolandz
Partner
Dentons (USA)

This new workshop has been specifically designed for in-house sanctions professionals. Senior level sanctions professionals will engage in dialogue on strengthening their companies’ sanctions compliance programmes based on OFAC’s May 2019 guideline and latest enforcement action guidance.

  • What is an effective sanctions compliance programme?
  • Updating your existing compliance programme in order to remain compliant
  • Effectively making use of key OFAC resources
  • Training right and ensuring buy-in at all levels of your organisation
  • Pressure testing your compliance programme for weaknesses and inefficiencies
  • Overcoming common pitfalls and breakdowns