WEBCAST

Putting OFAC’s Framework for Sanctions Compliance Commitments into Action

Webcast overview

We invite you to join us for this one hour webcast led by KPMG Global Export Controls & Sanctions professionals who will discuss how to put OFAC’s recent Framework for Compliance Commitments into action.

Whether you are building a new compliance program from scratch, or fine tuning your program to ensure it’s is up to date―understanding how to effectively implement OFAC’s Framework can mean the difference between compliant operations and costly mistakes. Drawing on lessons learned from recent enforcement actions, we will discuss the specific steps businesses can take within sanctions compliance programs to reduce enforcement risks and meet OFAC’s expectations.

This Webcast will be of significant interest to trade compliance professionals and legal departments.

Featured speakers

Steven Brotherton

Steven Brotherton

Principal, Tax, Trade & Customs Services, KPMG US

Donald C. Hok

Donald C. Hok

Senior Manager, Washington National Tax Trade and Customs Services, KPMG LLP

M. Jason Rhoades

M. Jason Rhoades

Senior Manager, Tax Trade and Customs Services, KPMG LLP