169 Results for ‘office-of-foreign-assets-control-risk-assessment

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Bookstore: Office of Foreign Assets Control Risk Assessment

Office of Foreign Assets Control Risk Assessment

Gain insight into how to evaluate risks posed by parties, transactions, and entire lines of business.On May 2, 2019, the Office of Foreign Assets Control (OFAC) released new guidance stating that holistic sanctions...

Available as Audio & Reference Manual, MP3 Download

CLE credit available

Live Webinar: Understanding the Importance of Various Types of Insurance and Risk Management

Understanding the Importance of Various Types of Insurance and Risk Management

Gain insight into certain features in an insurance policy that are often overlooked. This material will provide you with strategies that will result in lower premiums, yet ensure adequate coverage is still in place.

Live Webinar December 23, 2019 1:00pm EST

CPE credit available

OnDemand Webinar: Fundamentals of Foreign Trust Administration

Fundamentals of Foreign Trust Administration

Confidently handle your client's trust needs - get a thorough understanding of foreign trust administration.Many U.S. taxpayers have or are considering establishing a foreign trust for privacy, asset protection or other...

OnDemand Webinar: Advanced Transactional Due Diligence With ASTM Environmental Assessment Standards

Advanced Transactional Due Diligence With ASTM Environmental Assessment Standards

Understand how environmental assessment standards can reduce due diligence complications by providing common frames of reference.Environmental due diligence is a common feature of corporate and real estate transactions,...

Available as OnDemand Webinar, Audio & Reference Manual, MP3 Download

OnDemand Webinar: Asset Based Lending: Navigating Third-Party Relationships

Asset Based Lending: Navigating Third-Party Relationships

Failing to understand or address third-party relationships can be a costly mistake - the key is to identify and address these issues early. Third-parties - can't deal with them, can't do a deal without them.

OnDemand Webinar: FIRPTA for REITs update (Foreign Investment in Real Property Tax and PATH Act)

FIRPTA for REITs update (Foreign Investment in Real Property Tax and PATH Act)

Learn about the latest issues and implications of FIRPTA for REITs.Whether you are investing in REITs, selling properties to or buying properties from REITs, or are investing in real properties in the USA as a foreigner...

Available as OnDemand Webinar, Audio & Reference Manual

OnDemand Webinar: Improving Vendor Relationships and Decreasing Risk

Improving Vendor Relationships and Decreasing Risk

Financial institutions increasingly look to vendor and third-party service provider relationships as a way to gain a competitive advantage. These relationships can offer institutions a variety of safe and secure...

OnDemand Webinar: Third Party Risk Management

Third Party Risk Management

Learn best practices and strategies to help you enhance your current third-party risk management program.The financial services landscape continues to experience rapid change and transformation with each passing day.

Available as OnDemand Webinar, Audio & Reference Manual, MP3 Download

OnDemand Webinar: Using Key Risk Indicators to Prevent Emerging Threats

Using Key Risk Indicators to Prevent Emerging Threats

Many financial institutions continue to struggle with the identification and use of key risk indicators to supplement their risk management efforts. KRIs can serve as a key risk monitoring mechanism if well defined and...

OnDemand Webinar: Minimize Risk of Nonprofit Lenders With Subordinated Debt Financing

Minimize Risk of Nonprofit Lenders With Subordinated Debt Financing

Gain a better understanding of how subordinated debt finance can reduce risk.Many lenders wish to finance a business' needs but that same business may have a weakness that is difficult to overcome.

Available as OnDemand Webinar, Audio & Reference Manual

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