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