As of early September, OFAC has settled 14 enforcement cases for slightly over $19 million, with one of those cases accounting for over 40% of that total. Enclosed in the small penalties, though, were some important themes to take to heart, and the setting of a number of important new regulatory expectations. We invite you to join us for our October lunch and learn event, where our speaker, Eric Sohn, will share with us his insights as it relates to these big lessons.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.