On May 2, 2019, the United States Treasury’s Office of Foreign Assets Control (OFAC) issued a Framework for OFAC Compliance Commitments. The Framework was expressly designed to provide “OFAC’s perspective on the essential components of a sanctions compliance program.” The document also outlines how these elements will be considered in the event of an enforcement action, and analyzes the root causes of economic sanction...

On behalf of the Arizona Chapter of the FBI National Academy Associates, we would like to formally invite you to attend the premier training program for the world’s strongest law enforcement leadership network at the JW Marriott Phoenix Desert Ridge Resort & Spa. The FBINAA is a nonprofit membership organization whose mission is dedicated to impacting communities by providing and promoting law enforcement leadership through training...

US sanctions policy developments continue front and center in 2019... Over the past few years, sanctions regulations have continued to change at a rapid pace and in important ways. The Departments of Commerce and Treasury have introduced many significant changes to controls on countries and regions including Cuba, India, Iran, North Korea, Russia, Sudan, and Venezuela. In many of these cases these actions prohibit activities and impose new lic...

If you’re interested in automating your fleet management but are not sure where to start, log in to our 30-minute online fleet technology demo on Thursday, June 20, 2019 at 2:00 pm ET. This session will include content designed to show you how fleet technologies can improve your fleet management and help you save time and money. Agile Fleet experts will help you understand how to use fleet management technology to: Start a motor pool and...

#NHSC2019 will bring together 1200+ Homeland Security, Law Enforcement, Fire and Emergency Management professionals, federal agencies, nonprofit agencies, business owners, universities and decision makers to learn about emerging trends in homeland security and see the new equipment and technology available to support missions. This event provides participants with strong educational and informative tracks, offering an excellent opportunity to...

Securely Mobilize State & Local Public Safety Officers Advanced technology is transforming the way law enforcement agencies protect and serve. Join VMware and Carahsoft for a webcast to learn how to empower your force with a mobile-first approach to public safety, improving officer response and community security. VMware solutions are ideal for public safety departments wanting to enable next-generation policing and first response, mobile...

Proactive policing requires the ability to aggregate data sources that traditionally are not combined and organizations with vastly different ideas about what should and should not be shared. However, the hardest missions - like organized crime, human smuggling, child abuse, sexual crimes, illegal drugs, and terrorism - are combatted with a multi-agency approach. View our on-demand as we dicuss how MarkLogic allows police organizations to secu...

60% of IT managers don't have a DR plan.100% will have to explain why. Deploying a disaster recovery plan has always been complicated and expensive, but these days the need has never been greater. So how do you implement an effective disaster recovery plan without blowing your SLAs and breaking the bank? During this webcast, you'll explore the latest advances in disaster recovery technology. And, you'll learn about cost-effective solutions for...