The U.S. Department of the Treasury’s Office of Foreign Assets Control maintains a variety of sanctions programs, which can all vary in their scope and requirements. However, while OFAC sanctions can be complicated, ensuring compliance doesn’t have to be. Regardless of the program, understanding the fundamental underpinnings of OFAC sanctions will improve compliance and help companies avoid common pitfalls.

In this webinar, Jessica Sanderson and Matt Stankiewicz discuss the important fundamentals applicable to all OFAC sanctions programs, and provide strategies to build a best-in-class sanctions compliance program.