| Location |
Event Name |
Date |
| DC (District of Columbia) |
| “OFAC 101,” Washington Metropolitan Chapter Association of Certified Fraud Examiners (ACFE) Training Event, ACFE, Washington, DC (for certified fraud examiners). |
May 7, 2012 |
| “Ask the Agencies about Their Sanctions Compliance Expectations,” American Conference Institute’s 5th Advanced Forum on OFAC Enforcement & Compliance, Washington, DC (for international banking and trade professionals). |
April 26, 2012 |
| “The Latest on the OFAC Licensing Process,” American Conference Institute’s 5th Advanced Forum on OFAC Enforcement & Compliance, Washington, DC (for international banking and trade professionals). |
April 26, 2012 |
| “The Agencies Speak on CISADA, ISA, and the NDAA,” American Conference Institute’s 5th Advanced Forum on OFAC Enforcement & Compliance, Washington, DC (for international banking and trade professionals). |
April 25, 2012 |
| “Director’s Keynote,” American Conference Institute’s 5th Advanced Forum on OFAC Enforcement & Compliance, Washington, DC (for international banking and trade professionals). |
April 25, 2012 |
| “Enforcement Against Exporters and Individuals,” American Conference Institute’s 5th Advanced Forum on OFAC Enforcement & Compliance, Washington, DC (for international banking and trade professionals). |
April 25, 2012 |
| “Enforcement Against Regulated Financial Institutions,” American Conference Institute’s 5th Advanced Forum on OFAC Enforcement & Compliance, Washington, DC (for international banking and trade professionals). |
April 25, 2012 |
| “OFAC and EU Screening,” American Conference Institute’s 5th Advanced Forum on OFAC Enforcement & Compliance, Washington, DC (for international banking and trade professionals). |
April 24, 2012 |
| “OFAC’s Role in International Trade and International Payments,” Export-Import Bank’s 2012 Annual Conference, Omni Shoreham Hotel, Washington, DC (for international trade professionals). |
April 12-13, 2012 |
| "2012 Financial Symposium." OFAC will be hosting a Financial Industry Symposium to take place in Washington, DC at the Walter E. Washington Convention Center. |
March 20, 2012 |
| "International Trade Symposium" at the historic National Press Club in Washington, DC. (for the international trade community). |
February 14, 2012 |
| FL (Florida) |
“An OFAC Update,” North America BAFT-IFSA Annual Conference and Exhibition - The Americas, BAFT-IFSA, Miami, FL (for international trade professionals). |
May 7, 2012 |
| Director’s Keynote Address, 17th Annual International AML/CTF Conference, Moneylaundering.com, Hollywood, FL (for international AML/CFT professionals). |
March 19, 2012 |
| MD (Maryland) |
“Catch Me If You Can: OFAC and Sanctions Screening,” Payments 2012 Annual Conference, NACHA, Baltimore, MD (for ACH and other payments professionals). |
April 29- May 2, 2012 |
| NY (New York) |
“Key Issues for Compliance with U.S. Sanctions Programs Administered by OFAC,” International Banking Anti-Money Laundering Seminar, Manhattan, New York (for international banking professionals). |
May 15, 2012 |
| “OFAC Compliance for Reinsurers,” American Conference Institute, Advanced Forum on Reinsurance Disputes and Arbitration, New York, NY (reinsurance professionals). |
April 30- May 1, 2012 |
| “Reinsurance Industry Outlook for 2012,” HB Litigation Conferences, New York, NY (for reinsurance professionals). |
March 28, 2012 |
| “OFAC – Beyond the Bank Customers,” Conference of State Bank Supervisors (CSBS) Bank Secrecy Act and Anti-Money Laundering Examiners Course, CSBS, New York, NY (for State Bank Examiners). |
March 8, 2012 |