2020 SCCE Web Conference

OFAC Sanctions Update: Navigating the Minefield

  • OFAC Sanctions Update: Navigating the Minefield

    Robert Ward, Director, Trade Compliance, Wesco International, Inc..

    May 20, 2020

    • Discussion on the Implications of the U.S. withdrawal from the Iran Nuclear Deal, and now with Iran’s own decision to withdraw, with emphasis on secondary sanctions

    • Discussion on key steps to prevent violations including enforcement trends, best practices for policies/procedures, screening, due diligence and training

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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