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.
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
Ready? Get unlimited access to all courses and webinars by joining our membership today!
What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
Email us and we'll be happy to answer any of your questions.
{"email":"Email address invalid","url":"Website address invalid","required":"Required field missing"}
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
This website employs cookies to enhance your navigation experience. Essential cookies are automatically stored on your browser, as they are vital for the website's basic functions. We also utilize third-party cookies for analytics to better understand your site usage. These will only be saved in your browser with your explicit permission. You have the choice to decline these cookies, although doing so may impact your browsing experience.
