New York, NY, September 15, 2011 --(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 entitled “Understanding OFAC Issues in 2012.” This two-hour event is scheduled on Wednesday, November 16, 2011 from 12:00pm - 2:00pm (ET).
Compliance with the Treasury Department’s Office of Foreign Assets Control (OFAC) regulations remains a significant challenge for most companies. With assets located all over the world, OFAC compliance can be complex putting companies at risk for sanctions and penalties.
In this two-hour Live Webcast, the Knowledge Group will walk you through the most significant issues which may arise in the context of OFAC compliance and how to mitigate the risks to avoid sanctions and penalties.
Bingham McCutchen LLP
Maureen A. Young
Partner, Financial Institutions Corporate and Regulatory Group, Co-Chair, Privacy and Security Group
McKenna Long & Aldridge LLP
Kevin J. Lombardo
Travelex Currency Services Inc.
Daniel L. Tannebaum
Regional Head of Currency Services Compliance - Americas, Travelex Chief Compliance Officer
For an updated list of the faculty panel, please visit:
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: www.knowledgecongress.org.