'Foreign assets control' presentation slideshows

Sponsored Projects Compliance Certification Program

Sponsored Projects Compliance Certification Program. U.S. Export Control Laws and Research At Penn. Sponsored Projects Compliance Certification Program.

686 views • 46 slides

Export Control Regulations

Export Control Regulations. for Researchers. Why Is Compliance Important?. Potential civil and criminal penalties, for the individual and the institution Loss of export privileges Risk to reputation; bad publicity

645 views • 43 slides

Export Control Regulations

Export Control Regulations. for Researchers. Why Is Compliance Important?. Potential civil and criminal penalties, for the individual and the institution Loss of export privileges Risk to reputation; bad publicity

554 views • 43 slides

1.8k views • 42 slides

598 views • 42 slides

EMBARGOES AND EXPORT CONTROLS The Challenge for U.S. Universities A Focus for Faculty

EMBARGOES AND EXPORT CONTROLS The Challenge for U.S. Universities A Focus for Faculty. Julie T. Norris Office of Sponsored Programs Massachusetts Institute of Technology. PURPOSES. Advance foreign policy goals

466 views • 40 slides

CONSULATE GENERAL OF CUBA, TORONTO, CANADA

541 views • 38 slides

Export Control Basics

572 views • 38 slides

DETECTING AND PREVENTING MONEY LAUNDERING

DETECTING AND PREVENTING MONEY LAUNDERING. Understanding the Environment An Introduction from the Chairman. Tragic events of 9/11/01 resulted in enactment of anti-terrorism and anti-money laundering legislation

964 views • 36 slides

U.S. Department of the Treasury Office of Foreign Assets Control

U.S. Department of the Treasury Office of Foreign Assets Control. Agenda. What is OFAC? Relevance for Corporate Registration Legal Authority for U.S. Sanctions Jurisdiction Sanctions Programs Current List of Sanctions Comprehensive Sanctions Limited Sanctions Recent OFAC Actions

660 views • 35 slides

Completing the Deal Mitigate risk and accelerate cash flow

Completing the Deal Mitigate risk and accelerate cash flow. TRADE AND SUPPLY CHAIN. Title. PREPARED FOR:. DATE:. Agenda. Payment methods Letters of Credit Documentary collections Foreign Exchange Correspondent Banks UCP 600/URC 522 Patriot Act. Financial Risk of Export Sales.

390 views • 27 slides

Anti-Money Laundering Requirements for FCMs and IBs NFA Web Seminar September 28, 2006

319 views • 24 slides

EXPORT CONTROLS License Exclusions

EXPORT CONTROLS License Exclusions. Eileen Nielsen Director of Sponsored Projects Compliance Office of Financial Services Harvard School of Public Health. THEY ARE THE LAW.

263 views • 17 slides

CRRT Mike Gass CCA Technical Advisor

252 views • 14 slides

CRRT Mike Gass CCA Technical Advisor

222 views • 14 slides

Security Concerns, Scientific Societies, and Globalization

Security Concerns, Scientific Societies, and Globalization. Kenneth R. Foster Department of Bioengineering University of Pennsylvania kfoster@seas.upenn.edu. New classifications for material already in the public domain.

262 views • 10 slides

Weekly Poll - Changes Since September 11

185 views • 7 slides