The Economic Sanctions Boot Camp 2013 is a seminar that covers topics such as:
- Section 219 of the ITRA
- CISADA, TRA, IFCA, Executive Orders and General Licenses
- How to Handle OFAC and New York State Inquiries and Investigations of Iran-Related Business Activities
- Iran Sanctions Compliance and Risk Management in Practice
- How to Define and Prevent Facilitation
- What to Expect during Bank Examinations
- Doing Business in Burma/Myanmar
- U.S. Sanctions against Cuba with Conflicting Canadian and EU Blocking Measures
- Effective Global Sanctions Compliance Program
- How to Incorporate New Sanctions Compliance Risks into Your Internal Risk Assessment Process
The Economic Sanctions Boot Camp 2013 brings together:
- Trade & Sanctions Analysts
- Managers, Directors and Vice Presidents of
- Global Sanctions
- OFAC Compliance
- Regulatory Compliance
- AML
- International Trade Compliance
- Export Controls
- Internal Controls
- Government Relations
- Corporate Counsel
- International Trade Counsel
- Sanctions Counsel
- Export Compliance Counsel • Outside Counsel Specializing in
- Trade and Regulatory Counsel
- OFAC
- Sanctions
- Export Controls
- International Trade Law
- Banking/Insurance Law
- Regulatory Compliance
- AML
- Financial Crime Risk Analysts/Managers
