OFAC/Sanctions Essentials Seminar

Hampton Inn & Suites by Hilton | 50 SW 12th Street (Brickell), Miami, Florida 33130 United States

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Learn Best Practices for Developing and Implementing a Sound Compliance Plan

As a compliance professional, you need to have a clear understanding of effectively implementing an OFAC/Sanctions compliance program. You need to demonstrate to business partners, examiners and auditors that you understand your organization’s risk.

This one-day “nuts and bolts” course walks you through the most important OFAC regulatory compliance landscape, risks and government expectations. Learn about the six vital pillars of a sound OFAC compliance program and proven tools and methods to avoid the most common sanctions compliance mistakes. With hands-on case studies, you’ll discover how to implement the right approach for your company’s unique risks, while leveraging opportunities to do business.



  1. Learn what you need to know now to help make your job easier
  2. Satisfy regulators
  3. Apply sound techniques for conducting OFAC/sanctions risk assessments
  4. Utilize insightful compliance tactics to pinpoint and mitigate risks
  5. Align best practices with your products, services, and regulator expectations
  6. Get insight on how to address your specific compliance questions from top industry experts
  7. Get a jump on what’s coming up in OFAC/sanctions regulatory compliance
  8. Utilize insightful tactics to pinpoint potential gaps in your compliance programs
  9. Receive a Certificate of Attendance, which you can use to show you meet any required training duties
  10. Hone your compliance skills with training on OFAC/sanctions, one of the hottest compliance topics today!


  • A Walking Tour of U.S. Economic Sanctions Laws, including IEEPA, TWEA and EAR
  • Latest updates on vitals sanctions programs impacting corporations and financial institutions, including Cuba and Venezuela sanctions.
  • Complex issues to navigate when evaluating a transaction or business deal.
  • OFAC/sanctions risk assessments and elements of a sound Compliance Program
  • List Screening and dealing with false positives
  • Extraterritorial reach: risks posed to non-US exporters and financial institutions involved in trade transactions in high-risk regions
  • Customer Due Diligence
  • Lessons Learned from Real-Life OFAC Enforcement Actions and The Six Pillars of Protection
  • Plus: Interactive Case Studies Involving Venezuela and Cuba and Staying Clear of SDN-Related Business


  • OFAC Sanctions Compliance Officers
  • CEOs and executive staff from companies doing business internationally
  • General Counsel of corporations conducting business internationally
  • Compliance officers from Latin American/Caribbean financial institutions with US correspondent accounts
  • OFAC Analysts and BSA/AML Investigators
  • BSA/AML Officers
  • Risk managers
  • Auditors
  • Financial Crime Compliance Personnel
  • Lawyers/Accountants

Special Feature: This Seminar Features Blended Learning 

SanctionsAlert.com Blended Learning combines instructor-led training with online pre- and post-seminar assessments, tune-up courses, and other resources to maximize your training goals. Through a blend of proven instructor-led seminars and powerful online technology, SanctionsAlert.com Blended Learning provides a compelling and more comprehensive experience for the learner—producing a greater return-on-investment for the employer and the seminar participant.


$445 Regular Registration
$345 Government Registration
$345 Sanctionsalert Member
$495 Regular Registration
$395 Government Registration
$395 Sanctionsalert Member

Training a small team or a large group? SanctionsAlert.com offers a variety of options to maximize your budget while achieving your goals! This is a call-in offer only. Call 305 433 7187 or send an email to help desk and we will call you back.


For sponsorship opportunities, contact Alex Garcia at agarcia@nomoneylaundering.com or Tel. +1 305 433 7187