This training program will offer attendees an understanding of U.S. sanctions targeting Iran, varying compliance obligations, and OFAC’s licensing policies. It will also discuss remaining Iran sanctions compliance obligations.
Why Should You Attend:
With the P5+1 and Iran closing in on a resolution concerning Iran’s disputed nuclear program, many businesses are wondering what relief from sanctions will be afforded to Iran, and what opportunities will result from that relief.
Who Will Benefit:
Compliance personnel at financial institutions
Exporters of food, medicine, and medical devices
Aviation industry parts distributors and service providers
Erich Ferrari represents U.S. and foreign corporations, financial institutions, exporters, insurers, and private individuals in trade compliance, regulatory licensing matters, and federal investigations and prosecutions.
Use coupon code 232082 and get 10% off on registration.