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Resource Center

OFAC Training and Events

Date Location​ Description
​04/25/2014​ ​Webinar ​U.S. Sanctions Licensing & Policy Update. Massachusetts Export Center: OFAC Webinar Series. 
Register online here.
05/21/2014​ ​Webinar OFAC and FinCEN Series Part 1. National Credit Union Association (NCUA) Webinar
Click here for information and registration.​
05/07/2014​ Webinar OFAC for Community Banks. Minnesota District Office, Small Business Administration, Office of International Trade.
Click here for information and registration.
06/19/2014​ Webinar OFAC 101. Pennsylvania Association of Community Bankers.
Click here for information and registration.
06/25/2014​ Webinar​ OFAC and FinCEN Series Part 2. National Credit Union Association (NCUA) Webinar
Click here for information and registration
​06/26/2014 ​Webinar ​Developing Compliance Programs. Pennsylvania Association of Community Bankers.
Click here for information and registration.
09/2014​ DC​ OFAC Financial Sanctions Symposium.​ Hosted by the Office of Foreign Assets Control in Washington DC (for financial community professionals).​
 
 
Last Updated: 4/17/2014 10:08 AM