The Knowledge Congress Has Scheduled a Live Webcast on Ethics and Risk for OFAC: Two Aspects of One Compliance Reality
New York, NY, April 01, 2010 --(
PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast on “Ethics and Risk for OFAC: Two Aspects of One Compliance Reality”. This two-hour event is scheduled on Monday, June 28, 2010, at 12:00 PM - 2:00 PM ET.
Address both issues of Ethics and Risk Management which have been factors for financial institution's concerns as they face "what is the right way" and "appropriate risk appraisal" in putting together a viable compliance program. Attending this course will give you the strategy you need to make policy, procedure, and process a firm’s three prong defense “against a life that comes at you fast and requires one person or a firm to signal and change lanes at a moment’s notice.” Advanced registration is recommended as space is limited.
Speakers/Faculty Panel
Gerard (Jerry) W. LiVigni, Senior Compliance Officer, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
Daniel L. Tannebaum (CFE), OFAC Compliance Manager, Federal Reserve Bank of New York
Darren Donovan, Principal, Forensic Services, KPMG LLP
Daniel B. Pickard, Partner, Wiley Rein LLP
For more details on the event, please visit: http://www.knowledgecongress.org/event_2010_OFACII.html
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour webcast that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.” To contact or to register to an event, please visit: www.knowledgecongress.org.
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