OFAC, FTO

All US based business’s must comply with the Department of Treasury OFAC requirements against doing business with targeted foreign countries, terrorists, international narcotics traffickers, anyone engaged in activities related to the proliferation of weapons of mass destruction. OFAC publishes a list of SPECIALLY DESIGNATED NATIONALS (SDN) and blocked person. This list includes over, 6000 names of companies and individuals. US persons are prohibited from dealing with SDN’s.

Learn the top 5 tips to ensure compliance

Find out what civil and criminal penalties can be applied

The 3 things you must do if you get a match?

Find out about FTO (Foreign Terrorist Organization)

Registration Fee: $89.00

Schedule:
Aug 26, 2010 11:00am-12:00pm CST

Length: 60 Minutes.
Level: Basic
Prerequisite: None. A/P Primer is recommended.
Credits: 1 CPE Credits.
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Register and Pay Online: