During 2011, the Office of Foreign Asset Control (OFAC) enacted new actions, which creates additional sanctions and AML compliance hurdles for financial institutions. Understanding the framework of these new laws, especially in the context of Libya, Syria, South Sudan and Iran, is crucial to avoid penalties and other enforcement actions. ACAMS’ full-day sanctions training seminar will provide the necessary insight and best practices to better educate your staff to successfully manage compliance duties, make intelligent decisions regarding OFAC and sanctions monitoring and building stronger relationships with OFAC officers.