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Resource Center

OFAC Training and Events

Date Location Description
​11/6/2014 Washington, DC ​OFAC and Sanctions Compliance, Strategic Compliance Symposium 2014
Click here for information and registration
​11/21/2014 ​New York, NY ​Money Laundering, AML, and OFAC Considerations for Digital and Virtual Currencies, Including Know Your Counterparty Issues/Solutions and Transaction Monitoring
Click here for information and registration
​12/3/2014 ​New York, NY ​Economic Sanctions Bootcamp
Click here for information and registration
 
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Last Updated: 11/18/2014 9:55 AM