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OFAC Compliance: Is your organization really compliant with regulations?

December 12, 2017 @ 2:00 pm - 3:00 pm

This session will cover what you thought you knew about contract compliance, regulatory compliance on knowing who you are doing business with and social media compliance. Rafael will go into detail on what you need to know to comply with OFAC regulations even if you are not selling overseas. Do you know the ins and outs of the Denied Parties List?

Examine these topics from a company’s perspective, delving into compliance issues that pertain to specific company practices across industries and borders and impact companies of all sizes and types.


December 12, 2017
2:00 pm - 3:00 pm