OFAC in Focus: Elevating Your Program Beyond the Basics

Stay ahead of evolving compliance expectations in this essential webinar on OFAC sanctions requirements. Gain practical, real-world insights through blocked transaction scenarios and hands-on examples that bring dynamic economic and trade sanctions to life.

You’ll learn how to accurately calculate the 50 Percent Rule, assess risk exposure beyond simple name matching—including ownership, control, and transactional risk—and strengthen your organization’s OFAC compliance framework. Through detailed case studies, discover how to enhance internal monitoring, escalation, and response procedures. Plus, get up to speed on the latest updates to OFAC’s recordkeeping requirements and understand what they mean for your compliance program. This session is designed to equip you with the knowledge and tools needed to confidently navigate regulatory challenges and reduce risk.