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Build a Sound OFAC Compliance Program (CD-ROM)

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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What Our CD-ROM Clients Say

	"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
Christina Wing, DeutscheBank, New York City

	"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
Michael Trimmer, Trimmer & Company Ltd, Chicago

	"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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