Complying with Increasingly Complex Reporting Requirements: Blocked, Unblocked Property and Rejected Transactions and More

November 19, 2019 3:15pm

Gaelle Maquignon
Compliance Governance Specialist
Allianz Global Corporate (UK)

Thomas Koffer
Global Head of Anti-Corruption & Economic Sanctions Compliance
Credit Suisse (USA)

Michael Zolandz
Dentons (USA)

  • Who is subject to reporting obligations and how far does it extend?
  • Demystifying which transactions should be blocked and which should be rejected
  • Which underlying transactions are prohibited and should not be processed
  • Providing effective systems and controls for the reporting of information concerning potential breaches, assets freezing and designated persons
  • Meeting the guidelines and staying compliant with OFAC and OFSI