Stanley Foodman, CEO & President, Foodman CPAs and Advisors to Speak at The Knowledge Group’s Sanctions Trends and Developments: Compliance Issues Explored
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP, CEO & President, Foodman CPAs and Advisors will speak at its webcast entitled, “Sanctions Trends and Developments: Compliance Issues Explored.” This event is scheduled for Tuesday, August 30, 2022, from 12:00 PM to 1:00 PM (ET).
- (1888PressRelease) August 13, 2022 - The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP, CEO & President, Foodman CPAs and Advisors will speak at its webcast entitled, “Sanctions Trends and Developments: Compliance Issues Explored.” This event is scheduled for Tuesday, August 30, 2022, from 12:00 PM to 1:00 PM (ET).
For further details, please visit:
https://knowledgewebcasts.com/know-portfolio/sanctions-trends-cle/
About Stanley Foodman
Stanley is the President and CEO of Foodman CPAs & Advisors. He is a bilingual professional that specializes in Financial Institution Compliance, Complex Tax Compliance and Forensic Accounting.
He was a sworn reserve agent for the Florida Department of Law Enforcement who was assigned to assist the U.S. Customs and Border Protection, the U.S. Attorney in Miami, Florida, the DEA and the FBI.
As a forensic accountant, Stanley has participated in a significant number of federal economic crimes trial as a prosecution and as a defense expert. The matters involved defendants charged with being members of organized crime organizations, kidnappings, murders, money laundering, OFAC violations, FCPA violations and international tax evasion.
Stanley Foodman established a banking practice within Foodman CPA & Advisors 13 years ago serving Financial Institutions around the world. Foodman is at the forefront of banking compliance and is currently recognized as an industry expert within the domestic and international banking community on FATCA, CRS, BSA / AML, OFAC, and FCPA matters and frequently provides expert testimony in these areas.
About Foodman CPAs and Advisors
Foodman CPAs & Advisors is a specialized compliance and tax boutique that provides corporate governance solutions to an International and Domestic clientele. We serve the legal community, banking institutions, large and medium businesses, Government entities and Individuals. As pioneers in the field of Financial Institution Compliance, with a solid reputation for results in complex compliance matters, we have consistently ranked among the top accounting firms in South Florida.
Foodman CPAs & Advisors has highly experienced Consultants who each combine extensive Accounting, Tax and Banking Experience and Project Leadership Skills. Our U.S. and International Specialists support USFIs, FFIs, and Consultants with Regulatory Interpretation. Our wide range of training and support services are available in English, Spanish and other languages.
Event Synopsis
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) continues to administer and enforce strict scrutiny on U.S. and non-U.S. companies. Several settlement agreements have been noted in the past months that signal the broad reach of U.S. sanctions regulations. Concomitantly, the US government has continued to utilize economic sanctions to fight corruption and other criminal activity around the world.
U.S. and non-U.S. companies alike engaged in global transactions must implement a rigorous and effective compliance program to mitigate legal liabilities, including for the transfer or the facilitation of the transfer of the proceeds of corruption.
Join key thought leaders in OFAC and financial institution compliance Javier Coronado (Diaz Reus International Law Firm) and Stanley Foodman (Foodman CPAs and Advisors), as they provide a discussion of the latest and significant issues surrounding OFAC recent enforcement actions. This course will guide you in implementing necessary compliance measures to avoid risks and sanctions.
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
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