Treliant Presents an ABA Webinar: “Effectively Design a Sustainable OFAC Program

Date: February 12, 2020

Speakers:

Ross Marrazzo, Managing Partner
Prasad Chintamaneni, PhD, Managing Director

Economic sanctions compliance has become a top financial crimes risk for nearly every industry. And in a constantly changing economic and regulatory environment—where investigations and enforcement actions by government agencies continue—maintaining an effective program to mitigate risk is especially challenging. Join this presentation to understand what makes an effective economic sanctions compliance program, and how data can effect both risks and the setup of a screening program.

Discussion Highlights

Understand the elements of an effective economic sanctions compliance program
Identify risks associated with data required for effective economic sanctions screening programs
Understand the tools of the trade for effective screening

Audience

Chief Compliance Officers
Compliance Officers
Compliance Managers
Chief Risk Officers
Risk Officers
Risk Managers
BSA/AML Officers
Economic Sanctions (OFAC) Compliance Officers
Chief Executive Officers