December 3, 2025 | 2:00 PM - 3:00 PM EST
Overview (Program Summary)
Description: As the sanctions landscape continues to change and US sanctions increasingly target non-state actors, maintaining compliance with sanctions laws becomes even more complex. In this dynamic fireside chat, panelists will review recent developments in country sanctions and address the intricacies of secondary sanctions. Discuss ultimate beneficial ownership best practices, considering both FinCEN and OFAC regulations, and showcase the risks of non-compliance and weak policies through a simulated OFAC investigation. Gain practical recommendations on fortifying your compliance program and keep your organization secure.
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