Gain an in-depth understanding of U.S. economic sanctions and learn how to pass the test of OFAC scrutiny Complying with the Office of Foreign Assets Control’s (OFAC) regulations has never been more complex or pressing. New Iranian sanctions, more aggressive enforcement, greater penalty amounts, and higher compliance standards make OFAC compliance a top priority for any company or financial institution with foreign clients or suppliers....

Essential Components of a Successful GRC Strategy Topics to be Presented: - Transforming GRC into a Profit Center - Developing a Cost-Effective Ethics Training Program - Privacy: Should It be an Integral Part of Your GRC Strategy? - Building and Maintaining a Sustainable Compliance Function - 10 Key Aspects of a Strong Environmental Management System - Solid Remediation = Sustainable SOX Compliance - Developing a Fraud Response Management Prog...