Practical Guidance for Working Effectively with OFAC

Hosted By: American Conference Institute

In this session, Fenwick trade & national security partner Rob Slack will join compliance officers to discuss these topics related to OFAC:

  • Understanding how OFAC is structured
  • The importance of OFAC FAQ
  • Lessons learned from Enforcement actions
  • Reporting to OFAC
  • Importance of communication
  • How to get your questions answered