OFSI: The New OFAC? Webinar Seminar training classes conferences & workshops presented by Online Compliance Panel register for training on FindaSeminar.com

Home

Add your seminars

Training Calendar Creator Seminar Venues Training Provider Directory
 

New Seminar Search:  

 
find similar training...
Search by state...
Email this event ...

Customer Support


Do you need help finding the right class, date, or location or other assistance?

Request information about upcoming training seminars workshops and conferences in   and other cities listed on FindaSeminar.com Submit a support request and receive a prompt reply.

We guarantee this Online Compliance Panel training seminar

We are an authorized partner of Online Compliance Panel

 

Price protection. The price to attend OFSI: The New OFAC? Webinar is set by the training providerThere is no added charge for our services.

We honor most training provider coupons
*.   Call  a representative to see if your discount coupon applies.


Privacy. Your personal information won't be shared with anyone but the training provider Online Compliance Panel.


Security. When you register for this seminar on FindaSeminar.com your personal data and payment information is safely collected and processed using secure SSL encryption technology.

Flexibility. FindaSeminar.com offers you three ways to register for OFSI: The New OFAC? Webinar seminar by Online Compliance Panel.
Register online, by phone, or fax.
Who should attend OFSI: The New OFAC? Webinar
Reviews
Write and read Online Compliance Panel reviews and reviews about the training seminar OFSI: The New OFAC? Webinar on the Seminar News Network and the Training News Network.
 

Frequently asked questions and registration options for the training seminar OFSI: The New OFAC? Webinar

 
Find Training Near You
Use our clickable map to find training near you
Use Our Clickmap
 
Education and training domain names

Education and training news articles

hotel seminars meeting space directory
hotel meeting space training facilities restaurant and lodging

 

OFSI: The New OFAC? Webinar  

 Email information about this seminar OFSI: The New OFAC? Webinar by Online Compliance Panel to yourself your manager or associates Email this event... View and register for other training seminars like OFSI: The New OFAC? Webinar by Online Compliance Panel on FindaSeminar.com Find similar training.. Find and register for other training seminars by Online Compliance Panel on FindaSeminar.com Other seminars from Online Compliance Panel

By:

Online Compliance Panel   

For:

Cost:   

see Registration info for seminar cost, group discount etc.

Seminar Summary:

The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. OFSI is part of HM Treasury. (see full course description)

 
 

 Seminar / Training class dates & locations

 
 SORT RESULTS BY:

 DATE

LOCATION

SELECTED VENUE DETAILS

Facility Name: 
Address:





Registration Information:

Event cost:  $
USD

class times and cancellation policy

 
 




 From 
 To 
 Click to register by Register by fax for OFSI: The New OFAC? Webinar training seminar Register by mail for OFSI: The New OFAC? Webinar training seminar Register by phone to attend OFSI: The New OFAC? Webinar training seminar

Print payment approval request form OFSI: The New OFAC? Webinar training seminar

Pre-Registration questions? Find answers in our registration FAQ or Request information about upcoming training seminars workshops and conferences in   and other cities listed on FindaSeminar.com Submit a support request

 
 
 

 

share this page 

print the agenda print agenda for the OFSI: The New OFAC? Webinar seminar

 

 

Training Course Syllabus:


Objectives of the Presentation


  • The process for imposing monetary penalties for breaches of financial sanctions

  • Financial sanctions: consolidated list of targets

  • Financial sanctions, Iran (nuclear proliferation)

  • Financial sanctions: guidance

  • The process for imposing monetary penalties for breaches of financial sanctions: consultation

  • New million pound penalties for breaching financial sanctions

  • Counter financing of terrorism, general licenses

  • Operating within counter-terrorism legislation

Why Should you Attend

The previous UK Chancellor of the Exchequer, George Osborne, said, Financial sanctions are a hugely important foreign policy and national security tool. Their effective implementation and enforcement are vital to their success.


OFSI will be a Centre of excellence for financial sanctions, raising awareness and providing clear guidance to promote compliance with financial sanctions, providing a professional service to the public and industry, and working closely with other parts of government to ensure that sanctions breaches are rapidly detected and effectively addressed.


Seminar Summary:

The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. OFSI is part of HM Treasury. (see full course description)

print this agenda print agenda for the OFSI: The New OFAC? Webinar training seminar

 view dates and locations for this seminar

 

 

     
 

 
     

 

  Also try the advanced seminar search tool

   FindaSeminar HomeComputer Training

unix training
training classes

 © 2002-2014 FindaSeminar.com™ All Rights Reserved.  Terms of Use |  Privacy Policy |  Training News Network

   

Custom Search