New Video: OFAC's Impact on Insurance Entities

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 Compliance in the Insurance Industry
  Examine how OFAC works in the insurance industry and how to address it so that organizations have effective policies and procedures to ensure compliance.

• OFAC Compliance in the Insurance Industry Checklist
  Review the considerations insurers and their counsel must assess to understand what might trigger an OFAC violation when making determinations about potential compliance concerns.

• 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.

• The Insurance War Risk Exclusion and Its Ukraine Invasion Implications
  Analyze the war risk exclusion found in most insurance policies to provide timely and critical advice to policyholders, primary insurers, and reinsurers about the impact of current world developments on their coverage concerns.

• 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.

Practical Guidance Updates
Featuring the latest updates from your Practical Guidance account.   

• International Insurance Issues Resource Kit
• Insurance Regulatory Compliance Resource Kit

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