Demystifying AML and OFAC Compliance: NYC Breakfast Briefing on June 5th
Goodwin Procter LLP
The New York Times Building
620 Eighth Avenue
New York, NY
212.813.8800
RSVP to
goodwinevents@goodwinprocter.com or 617-570-8109. Please indicate the name
of the event in your reply.
Thursday, June 5, 2008
8:00 a.m. Registration & Breakfast
8:30 – 10:00 a.m. Program
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.
Participants in this event will be eligible for New York CLE credit.