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Webinar - Staying Legal: List Checking Best Practices - 2010-09-16

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Uploaded by on Jan 23, 2012

Are you an organization that provides grants or other financial support? Did you know that your assets could be frozen if you're found funding an organization listed on the OFAC-SDN list? View this webinar and learn about the law, what is expected, and what tools are available to help. Hear from Cindy Compeau at the Charles Stewart Mott Foundation who shares what the law states and how they support their grantees who regrant funds. We also hear from Emily Chessin from World Resources Institute and Francia Fajardo from TechSoup Global who will demonstrate their list checking process.

This webinar is ideal for decision makers and program officers at organizations that grant money domestically or internationally.

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