OFAC and Other Denied Parties: What Your Company Needs to Know and Do

OFAC and Other Denied Parties: What Your Company Needs to Know and Do


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About The Event

This training program will focus on what your company needs to know and do about laws and regulations within and outside the US regarding individuals and entities that you are prohibited from doing business with. These individuals and entities are sometimes referred to as denied, debarred, excluded or restricted parties.

Why Should You Attend:
Many are under the impression that the Office of Financial Assets Control (OFAC) was put in place after the 2001 terrorist attacks on the US. However, OFAC, its predecessor organizations and requirements have been in place for nearly 100 years. There are others laws and regulations that restrict who your organization is allowed to do business with and the types of transactions that are not allowed nor need approval.

Who Will Benefit:
CFOs, controllers, treasurers
Payroll, accounts payable, purchasing and shared services managers and their staff
Sales and marketing professionals
Investment managers
Information technology professionals who support the above

Instructor Profile:
Jon Casher, president of Casher Associates Inc., specializes in project management, process management and information technology consulting. Mr. Casher has worked with hundreds of organizations in the public and private sectors providing guidance and assistance on a broad range of financial operations, accounts payable, accounts receivable and procure-to-pay topics.

Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.

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