Managing Sanctions and Export Control Risks in the Health Care Industry

Participate in this event for gain more knowledge of Health Care Industry For your better knowledge in Managing Sanctions and Export Control Risksl. In the last years, pharmaceutical manufacturers, medical device companies, and other participants in the health care industry have been regular targets of U.S. OFAC enforcement actions. OFAC cases levied against health care companies have commanded significant attention, and many companies have responded by implementing robust OFAC and sanctions compliance programs consisting of policies and procedures, employee training, risk-based due diligence, and proactive compliance testing and monitoring. Join this live session to learn how the industry has responded and what compliance challenges still remain. ht you will need a computer/laptop to see the questions and your phone to submit the answers. Join us for this session and show your expertise!

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Association of Certified Sanctions Specialists 7950 NW 53rd Street, Suite 337, Miami, FL 33166 United States  3054337187  [email protected]