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Resource Center

OFAC Training and Events

Date Location Description
​07/22/2014 ​Webinar ​Compliance with U.S. Economic and Trade Sanctions by Department of Treasury.
Click here for information and registration.
07/24/2014​ Los Angeles, CA BAFT Global Trade Finance Workshop
Click here for information and registration.​
08/05/2014​ Webinar Sanctions Risk and Responsibilities: Compliance Strategies
Click here for information and registration.
08/06/2014​ St. Simons Island, GA Strengthening Your OFAC Compliance Program
Click here for information and registration
10/07/2014​ DC​ OFAC Financial Sanctions Symposium.​ Hosted by the Office of Foreign Assets Control in Washington DC (for financial community professionals). ​​Registration and venue information to follow soon.
 
Last Updated: 7/21/2014 8:05 AM