OFAC Sanctions Update

  • Speaker:Robert J. Ward, Jr
  • Duration:60Min
  • Product Code:GRC-90392
  • NASBA CPE: 1.5

Live Session - How it works

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Recorded Session - How it works

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(For more information about our products contact +1- 248-233-2049)

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. 

NASBA CPE - 1.5

Group Internet Based | 1.5 (1 CPE for 50 minutes) | Finance / Banking (1.5 CPE) | Intermediate | Prerequisites - None | No advance preparation

Use the coupon code "GRCTS10" to avail a 10% Discount on your order.

Overview:
We will be discussing OFAC Sanctions and it's new updates.

Learning Objectives:  

  • Intro to OFAC
  • New Law Developments
  • Lessons Learned From Recent Enforcement Actions
  • Best Practices For Policies, Procedures
  • Self-Audit And Training

Areas we will be covering; 

  • Screening Requirements
  • The New Countering Americas Adversaries through Sanctions Act
  • The Trump Withdrawal from the Iran Nuclear Deal and Immediate Steps to Secure Compliance

Who will Benefit: 

  • Compliance Personnel
  • Including In House Counsel
  • Chief Compliance Officers And Their Staff

Instructor:

Robert J. Ward, Jr. has over thirty years of experience as an international trade law attorney, having worked for three of the big four consulting firms as well as a half dozen Fortune 500 companies. He has served as Chief Compliance Officer for the world’s largest maritime services company as well as a globally deployed oil and gas telecommunications company. Robert has a strong background in political science, and focuses on international contracts review, fraud investigations as well as anti corruption, global sanctions and export control issues. Robert offers this:

“My mission is to help small to midsize companies make sense of the labyrinth of embargoes and economic sanctions law. Any company can inadvertently conduct business with a blacklisted party and find themselves dealing with significant penalties. I offer cost-effective compliance solutions tailored to your specific business model.” Robert Ward is a highly qualified attorney, whose solutions include customized policies and procedures, escalation matrices, and the selection of screening software that’s best for your business model. Ward also offers seasoned legal advice on managing and mitigating a violation crisis.

Robert Ward holds a BA from the University of Notre Dame and is a cum laude graduate of Tulane Law School as well as a Certified U.S. Export Compliance Officer. Robert lives in Houston and offers small to mid-sized businesses competitive rates for his highly informative educational presentations and legal consultations.

Available Options

Recording Access to 8 Members: 6 months access to 8 participants. Recording can be accessed from any location

$859

5 Member Group: 5 people can Attend the Live Online Meeting from any location globally

$2,659

10 Member Group: 10 people can Attend the Live Online Meeting from any location globally

$4,749

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