2023 OFAC Enforcement Actions To Date

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “2023 OFAC Enforcement Actions To Date”.

This webinar offers a deep dive into the pivotal “2023 OFAC Enforcement Actions To Date.” Attendees are provided a comprehensive overview of the latest sanctions enforcement activities by OFAC, the key U.S. regulator in economic sanctions. The session begins with an introduction to OFAC’s role and significance, followed by an analytical review of the substantial penalties imposed in 2023, already surpassing half a billion dollars. The webinar dissects three major cases, including British American Tobacco, Poloniex, and Microsoft, detailing the violations, the implications of each case, and the substantial financial penalties involved. Participants gain invaluable insights into the aggravating factors leading to these enforcement actions and the crucial lessons these cases impart for compliance professionals. This session is not just a review of enforcement actions but a clarion call to reevaluate and strengthen sanctions risk exposure and compliance programs in light of OFAC’s stringent enforcement landscape.

Guest Speaker/Moderator

Denitsa Rebaine Photo

Denitsa Rebaine


Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.

Webinar Outline

  • Analysis of Major Penalty Cases
  • Insights into Sanctions Compliance Failures
  • Lessons Learned from OFAC Enforcement
  • Impact of OFAC Actions on Global Financial Institutions
  • Strategies for Effective Sanctions Compliance
  • Adapting to Regulatory Changes

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