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26/03/2015 27/03/2015 America/Toronto 9th National Forum on Balancing Innovation with Consumer Protections in Emerging Payment Systems 9th National Forum on Balancing Innovation with Consumer Protections in Emerging Payment Systems
March 26 – 27, 2015
Fairmont Chicago Millennium Park Hotel, Chicago, IL
Please visit https://staging.americanconference.com/emerging-payment-systems-727l15-chi/ for more information and updates. Fairmont Chicago Millennium Park Hotel, Chicago, IL true DD/MM/YYYY 1440 use-title -
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26/03/2015 27/03/2015 America/Toronto 9th National Forum on Balancing Innovation with Consumer Protections in Emerging Payment Systems 9th National Forum on Balancing Innovation with Consumer Protections in Emerging Payment Systems
March 26 – 27, 2015
Fairmont Chicago Millennium Park Hotel, Chicago, IL
Please visit https://staging.americanconference.com/emerging-payment-systems-727l15-chi/ for more information and updates. Fairmont Chicago Millennium Park Hotel, Chicago, IL true DD/MM/YYYY 1440 use-title -
Understanding the Role of OFAC Sanctions, Disclosure and Mandates Within Your AML Compliance Programs
Samuel Rosenthal
Partner
Patton Boggs LLP
Pawneet Abramowski
SVP, Director AML & Sanctions Risk Management
The Bancorp
Leslie Devereaux
Chief, Sanctions Compliance & Evaluation
Office of Foreign Assets Control, U.S. Department of the Treasury
- OFAC’s jurisdictional and sanctions authority
- How OFAC sanctions relate to new payment products and systems
- Ensuring compliance with OFAC mandates
- When OFAC screening is required and what it entails
- When and how to disclose in compliance with OFAC
- Case studies: Lessons learned from recent cases; Assessing the impact of recent significant OFAC fines