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New Video: OFAC's Impact on Insurance Entities

October 04, 2022

Watch and learn how the Office of Foreign Asset Control (OFAC) impacts the insurance industry. Grab a copy of the Specially Designated Nationals and Blocked Persons List (SDN) so you can follow along, and enjoy the show . . .  

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Related Content

  • OFAC Regulations Fundamentals
    Scrutinize U.S sanctions implemented by OFAC, including applicability, targeted parties, prohibited actions, and penalties to gain a better understanding of an insurer’s compliance obligations.
  • Political Risk Insurance: A Lender's Guide
    Get an overview of political risk insurance (PRI), including international markets, standard coverage and exclusions, when counseling lenders and investors considering PRI to insure against potential risks arising from operating in a foreign country with less than stable political conditions.


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