Live Webcast on Ethics and Risk for OFAC: Two Aspects of One Compliance Reality

May 14, 2010 - PRLog -- This two-hour event is scheduled on Monday, June 28, 2010, at 12:00 PM - 2:00 PM ET.

Address both issues of Ethics and Risk Management which have been factors for financial institution's concerns as they face "what is the right way" and "appropriate risk appraisal" in putting together a viable compliance program. Attending this course will give you the strategy you need to make policy, procedure, and process a firm’s three prong defense “against a life that comes at you fast and requires one person or a firm to signal and change lanes at a moment’s notice.” Advanced registration is recommended as space is limited.

Speakers/Faculty Panel

Gerard (Jerry) W. LiVigni, Senior Compliance Officer, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury

Daniel L. Tannebaum (CFE), OFAC Compliance Manager, Federal Reserve Bank of New York

Darren Donovan, Principal, Forensic Services, KPMG LLP

Daniel B. Pickard, Partner, Wiley Rein LLP

For more details on the event, please visit: http://www.knowledgecongress.org/event_2010_OFACII.html

About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series

The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour webcast that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.” To contact or to register to an event, please visit: www.knowledgecongress.org.