During this session, officials from the Office of Foreign Assets Control (OFAC) will provide an overview of the sanction programs administered by OFAC and address specific areas of concern to automobile and truck dealers (including issues related to the List of Specially Designated Nationals). The presenters will highlight OFAC's enforcement scheme and walk through what you need to consider when developing a risk-based OFAC compliance program. Time will be set aside for your questions. Don't miss this rare opportunity to hear directly from OFAC.