Discover what your organization can do to build a solid OFAC compliance program from regulators and private sector experts. The U.S. Office of Foreign Assets Control is a major player in the money laundering field, but remains a mystery to many institutions and individuals. After 9/11, OFAC’s visibility grew dramatically. OFAC, which imposes severe penalties, plays the pivotal role in administering and enforcing sanctions against certain U.S.-designated nations, entities and individuals suspected of involvement in terrorist activities or drug trafficking. Experts will reveal what your program should contain and how to prevent your institutions from facing OFAC penalties.

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- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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