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Webcasts & Speaking Engagements

Benjamin W. Hutten discussed "Understanding and complying with OFAC sanctions" at a NAFCU webinar

This session discussed:

  • What activities are prohibited by OFAC’s sanctions
  • How to identify OFAC risks and build a compliance program that addresses them
  • A hypothetical breakdown and identify what went wrong
  • Regulatory expectations and how to satisfy them

Click here to learn more.

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