Financial Crime Forum - USA PATRIOT Act, Bank Secrecy Act, OFAC, etc (FCF20080825)
|Event Date/Time: Aug 25, 2008||End Date/Time: Aug 26, 2008|
|Registration Date: Aug 25, 2008|
OFAC is a US government department that administers sanctions. It has developed a way to make those sanctions operate against non-US businesses.
The Bank Secrecy Act applies to all financial services businesses with operations in the USA.
The Anti Boycott Office exists to create sanctions against businesses that give effect to any sanctions against Israel.
If you don't know about these issues, your business is at risk.