Hampton Inn & Suites by Hilton
50 SW 12th Street (Brickell) Miami, Florida 33130 United States
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.
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.
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.
This course has been approved for 5 CAMS credits.