"FCPA, OFAC & IATs," National Retail Federation General Counsel's Forum
This event has already occurred.
Ed Wilson spoke to the National Retail Federation General Counsel's Forum on July 15 on current FCPA and OFAC issues with a particular focus on the new rules governing international automated clearing house transactions (IATs) under OFAC and the Bank Secrecy Act.
U.S. Anti-Money Laundering Laws Get an Upgrade: Enhanced Authorities, New Regulations, Impact on Correspondent Accounts, Whistleblower Changes, and New Transparency Requirements