OFAC and Other Denied Parties: What Your Company Needs to Know and Do 2015 covers topics such as:
- Related laws and regulations
- What is OFAC?
- Who must comply
- OFAC compliance
- Who is on the list, when and how do you check it
- Penalties for non-compliance
- What to do if you find a match
- Common problems
- Lists that you should be aware of
- Industry specific recommendations
- Case studies
- Systems you can use to do checking
OFAC and Other Denied Parties: What Your Company Needs to Know and Do 2015 brings together:
- Payroll, accounts payable, purchasing and shared services managers and their staff
- CFOs, controllers, treasurers
- Investment managers
- Sales and marketing professionals
- Risk officers
- Information technology professionals who support the above
- Internal auditors