In the Spotlight

Demystifying AML and OFAC Compliance:  NYC Breakfast Briefing on June 5th

For financial services firms of all kinds, anti-money laundering and OFAC compliance remains a principal area of focus. As a result, firms continue to devote significant resources to meeting regulatory and law enforcement expectations, to accounting properly for and managing compliance risks, and to developing compliance regimes that function effectively and efficiently without overly burdening operations and stifling necessary business innovation and processes.

Goodwin Procter LLP and Navigant Consulting Inc. invite you to join an interactive breakfast briefing discussing best practices in AML and OFAC compliance for financial institutions. The breakfast provides an opportunity for compliance, legal, operations, and AML professionals to discuss best practices and emerging trends across areas of principal focus for many in the industry, including:

  • Implementing Risk-Based AML and OFAC Compliance Programs. How to measure risks properly and how to calibrate compliance efforts to match risk measurements. 
  • Developing Enterprise-Wide Compliance Solutions. Managing the complexities of AML and OFAC compliance across geographically and operationally diverse organizations. 
  • Discovering and Managing Problems. How to address problems once they arise, and how to manage internal and external constituencies in cases of compliance breakdowns.

Thursday, June 5, 2008
8:00 a.m. Registration & Breakfast
8:30 – 10:00 a.m. Program

Goodwin Procter LLP
The New York Times Building
620 Eighth Avenue
New York, NY
212.813.8800

Click here to register.


New York CLE credits will be available to participants in this event.  

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