Credit
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Why Lorman?
Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Overview: What Is an OFAC Risk Assessment? | |
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OFAC Risk Assessment Process: How to | |
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How to Conduct Risk Assessments of International Funds Transfers | |
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How to Conduct Risk Assessments for New Customers | |
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How to Conduct Risk Assessments for Commercial Letters of Credit | |
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How to Conduct Risk Assessments for Overseas Branches and Subsidiaries | |
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Case Studies | |
Credit
More Program Information
Why Lorman?
Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
Audio & Reference Manual
- Arizona CLE 1.5
- CA MCLE 1.5
- CT CLE 1.5
- HI CLE 1.5
- ME CLE 1.5
- MT CLE 1.5
- NJ CLE 1.8
- NV CLE 1.5
- VT CLE 1.5
- WA CLE 1.5
- WV MCLE 1.8
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
MP3 Download
- Arizona CLE 1.5
- CA MCLE 1.5
- CT CLE 1.5
- HI CLE 1.5
- ME CLE 1.5
- MT CLE 1.5
- NJ CLE 1.8
- NV CLE 1.5
- VT CLE 1.5
- WA CLE 1.5
- WV MCLE 1.8
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Credit
More Program Information
Why Lorman?
Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty

Oliver Krischik
GKG Law, P.C.
- Trade law attorney who focuses on representing businesses, individuals, and nonprofit organizations with issues surrounding economic sanctions, export controls, and financial regulations
- Counsels his clients on trade compliance, licensing, and enforcement matters related to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the U.S. Dept. of the Treasury’s Financial Crimes Enforcement Network (FinCEN), the U.S. Dept. of Commerce’s Bureau of Industry & Security (BIS), the U.S. Dept. of Commerce’s Office of Antiboycott Compliance (OAC), and the U.S. Dept. of State’s Directorate of Defense Trade Controls (DDTC)
- Assists the firm’s Association Practice Group in assessing the European Union’s General Data Protection Regulation (GDPR) developments
- Assists his clients with all aspects of U.S. economic sanctions and export controls compliance
- Frequent author and speaker on various topics and selected by Super Lawyers as a Rising Star
- J.D. degree, Georgetown University; B.A. degree, Washington and Lee University; B.A. degree, Georgetown University
- Can be contacted at 202-342-5266 or [email protected]
Credit
More Program Information
Why Lorman?
Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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