THE CHANGING COMPLIANCE LANDSCAPE WEBINAR, FEBRUARY 12, 2020
The Changing Compliance Landscape; Let’s talk OFAC New Framework for Sanctions Compliance Programs & FinTech and Financial Crime
In 2019 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a new Framework for OFAC Compliance Requirements. Regulated Entities are required to implement a robust and effective sanctions compliance program (SCP) that protects the financial system from abuse.
Did you know Financial Technology (FinTech) companies that transfer or exchanging funds are subject to AML/CFT (sanctions) rules and regulations. In this webinar you will gain an understanding of a Fintech sanction compliance strategy.
This live webinar will cover:
Practical steps to develop a risk-based sanctions compliance program to comply with the new OFAC Framework SCP
How to minimize potential exposure of/if sanction violations occurrence
FinTech companies’ requirements with Sanctions
Who shoud attend:
Anti-Money Laundering Officers
Heads of Anti-Money Laundering
Audit Department (Internal/External)
Enterprise Risk Managers
Mr. Marcos Czacki (General Counsel, Daimler Financial Services, Mexico)
Mr. Stanley Foodman (AMLFC Institute Board of Regents, CEO, Foodman CPAS & Advisors, Florida)