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Instructions and help about ofac pdf

my name is Todd Beck and I'm a web seminar producer for a Cams welcome to the a cams web seminar managing an effective low fat compliance program our panel today reads like a who's who and OFAC compliance our speakers today are John who's mastercards global AML and trade sanctions officer prior to joining MasterCard John was a regulatory consultant and forensic investigator for promontory Financial Group FTI Consulting in KPMG and he has more than 17 years of regulatory and compliance experience John's experiences include assisting firms with complying with regulatory enforcement actions such as cease and desist orders and non prosecution agreements as well as conducting complex financial fraud investigations including securities fraud Ponzi schemes and money laundering investigations John holds a BA from the University of Albany and an MBA from Baruch College and he's can certified Steve joined GE Capital in February 2012 to help lead the design development and implementation of GES C


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