Daniel Cariello

Daniel Cariello

Compliance Officer, Sanctions Compliance and Evaluation

U.S. Department of the Treasury


How to Comply with OFAC Sanctions

Gran Salon

Overview of recent OFAC program related developments including discussion of sanctions programs such as Venezuela, Russia, Cuba, and Iran. Challenges for banks to navigate through the various OFAC sanctions and the direct and indirect sanctions risk stemming from sanctions evasion. Private industry issues.