Joycelyn Ray, JD
Vice President of Compliance,
HCC Insurance Holdings, Inc.
David J. Brummond
Senior Sanctions Advisor–Insurance,
Office of Foreign Assets Control,
Department of the Treasury

      Hear an overview of OFAC, as well as learning the key features of an effective and compliant OFAC compliance program. This session will:

• Provide an overview of OFAC regulations
• Explain the licensing review process followed by the Department in establishing special and general licenses
• Discuss best practices for OFAC compliance programs implemented at various organizations
• Q & A with OFAC staff