Wednesday February 12th, 2020

Webinar: The Changing Compliance Landscape; Let’s talk OFAC New Framework for Sanctions Compliance Programs & FinTech and Financial Crime

Webinar registration:

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
Webinar Details (REGISTRATION CLOSED)
Webinar

Wednesday February 12th, 2020
12:00 pm to 1:30 pm EST

$99
AMLFC Institute Members receive a Complimentary Access (free) to this webinar For your Complimentary registration please contact: support@amlfc.institute

CPEs : Earn 1.5 CPE for this webinar
Recommended Browsers for Registration:
Chrome (78), Firefox (70), Safari (13.0.1)

Who should attend?

  • Anti-Money Laundering Officers
  • Compliance Officers
  • Reporting Officer
  • Fraud Investigators
  • AML Investigators
  • Heads of Anti-Money Laundering
  • Audit Department (Internal/External)
  • Senior Management
  • Operation Officers
  • Enterprise Risk Managers
  • AML/BSA/OFAC Specialists
  • Legal

Presenters

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