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By ComplianceOnline
This purchasing and accounts payable (AP)regulations training will focus on the necessary steps to be taken to avoid compliance issues, penalties and lawsuits.

By American Conference Institute
Once again, senior officials from the Office of Foreign Assets Control and other key agencies will gather at ACI's 6th Advanced Forum on Economic Sanctions Compliance & Enforcement, scheduled for June 5-6 in Washington, DC.

By American Conference Institute
American Conference Institute’s OFAC Boot Camp will be taking place December 5-6 2012, at the Millennium UN Plaza, New York City.

By American Conference Institute
American Conference Institute is pleased to announce its upcoming 2nd Annual Forum on AML and OFAC Compliance for the Insurance Industry, to be held January 24-25 in New York City.

All Press Releases

By ComplianceOnline
This purchasing and accounts payable (AP)regulations training will focus on the necessary steps to be taken to avoid compliance issues, penalties and lawsuits.

By American Conference Institute
Once again, senior officials from the Office of Foreign Assets Control and other key agencies will gather at ACI's 6th Advanced Forum on Economic Sanctions Compliance & Enforcement, scheduled for June 5-6 in Washington, DC.

By American Conference Institute
At ACI’s White Collar forum key SEC officials and expert private practitioners actively involved in the largest suits to date will give you practical insights into what agencies are focusing on and what steps you should take to be prepared.

By American Conference Institute
American Conference Institute’s OFAC Boot Camp will be taking place December 5-6 2012, at the Millennium UN Plaza, New York City.

By The Financial Crime Forum
Hong Kong: United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2012 was gazetted on 13 July and immediately came into force. The consequences have been added to a training course already planned to take place in August

By The Financial Crime Forum
On 12 July 2012, the US Treasury added more than 60 ships to its sanctions list and amended details remaining to more than 50 others, creating widespread risks for those in the shipping industry worldwide and those that provide support to it.

By American Conference Institute
American Conference Institute is pleased to announce its upcoming 2nd Annual Forum on AML and OFAC Compliance for the Insurance Industry, to be held January 24-25 in New York City.

By The Intriago Group
Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

By The Knowledge Group LLC
Meredith A. Rathbone, Partner, Steptoe & Johnson LLP to Speak at KC’s Understanding OFAC Issues in 2012 LIVE Webcast scheduled for November 16, 2011 from 12pm-2pm ET.

By The Knowledge Group LLC
Steptoe & Johnson LLP Named Sponsor at Knowledge Congress' Event “Understanding OFAC Issues in 2012 LIVE Webcast,” on November 16, 2011 from 12pm-2pm ET.

By The Knowledge Group LLC
The Knowledge Group has announced today that Jim Slear, Partner, Thompson Coburn LLP will speak at the Knowledge Congress’ webcast entitled: “Understanding OFAC Issues in 2012.”

By The Knowledge Group LLC
Maureen A. Young, Partner, Financial Institutions Corporate and Regulatory Group, Co-Chair, Privacy and Security Group, Bingham McCutchen LLP to Speak at KC’s Understanding OFAC Issues in 2012 LIVE Webcast

By The Knowledge Group LLC
Bingham McCutchen LLP Named Sponsor at Knowledge Congress' Event “Understanding OFAC Issues in 2012 LIVE Webcast,” on 11/16/11

By Bertelli Group PR
Webinar: “Weak Alias Screening Protection (WASP): Minimizing False Positives While Ensuring Compliance”

By Dr. Linda Eagle
A New York Branch of The Bank of Nova Scotia has recently deployed training on the Office of Foreign Assets Control (OFAC) from Edcomm Banker’s Academy.

By Ferrari Legal, P.C.
Ferrari Legal, P.C. announce the release of the first legal practice guide devoted to the topic of U.S. trade sanctions against Iran: The Iranian Transactions Regulations Practice Guide.

By American Conference Institute
Developing and Implementing Programs Designed to Overcome the Regulatory and Enforcement Challenges Specific to Insurance While Also Minimizing the Risk of Sanctions

By BSA Technologies®, Inc.
Financial institution compliance officers now have a NEW home to start their day. BSANewsNow.com is the only website dedicated to BSA, AML, OFAC compliance officers. Forums, Resource Links and News Stories.

By American Conference Institute
Gain an in-depth understanding of U.S. economic sanctions and learn how to pass the test of OFAC scrutiny

By SightSpan Inc.
SightSpan Inc. and NominoData have entered into a strategic agreement to expand their multi-year partnership.

By April Morrow
Rob Goldfinger, CAMS CFS, is appointed to the faculty for the ACAMS 9th International Anti-Money Laundering Conference to be held September 19-22, 2010 in Las Vegas Nevada USA.

By SightSpan Inc.
SightSpan is pleased to announce that Robert A. Goldfinger has joined the firm as Director of Client Solutions. Robert leads the development of client services and products across all SightSpan Divisions.

By The Knowledge Congress
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast on “Ethics and Risk for OFAC: Two Aspects of One Compliance Reality”.

By The Knowledge Congress
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a rebroadcast on OFAC Compliance & Enforcement Issues.

By SightSpan Inc.
New website provides improved navigation, direct access to product and service material and rich content across company lines of business.

By Verafin
Verafin, a leader in anti-money laundering (AML) and fraud detection solutions and a strategic alliance partner of CUNA Strategic Services, Inc., announced today the signing of its 200th U.S. credit union customer, OnPoint Community Credit Union loca

By Verifilter LLC
The Treasury Department's Office of Foreign Assets Control (OFAC) watch list is used to block business dealings with over 8,000 individuals, businesses and organizations, many based in the U.S.

By SAFFE TECH Inc.
SAFFE Tech Inc. announces the release of its web based OFAC screening solution for all US businesses large or small. The screening system is updated directly from OFAC, thus insuring the information available is the most recent.



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