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The ABCs of Effective Sanction Lists Compliance: Best Practices to Survive OFAC, EU and UN Sanction Programs (CD-ROM)

Compliance with global sanction lists programs has risen recently. To avoid penalties, financial institutions must make sanction lists ccompliance a priority. Whether your institution is located in or outside the United States and unless you are certain that none of your business activities “touch” the United States in any way, it is necessary to have an OFAC component to your anti-money laundering program. Additionally, many countries and organizations have their own economic sanctions programs, which may affect your institution’s activities in the same way as OFAC does. Sanctions lists are not identical; nor are their procedures for inclusion of names of persons or organizations. In this panel, learn best practices for complying with OFAC and other sanctions lists and lessons from enforcement actions against financial institutions for OFAC violations.

Recorded
August 1, 2008

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