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Resource Center

OFAC Training and Events

Date Location Description
​9/22/2015 Washington, DC ​OFAC Fall Symposium
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​6/25/2015 ​Chicago, IL ​American Conference Institute (ACI): Crypto, Virtual & Digital Currency and Payment Systems
Click here for information and registration
​6/11/2015-
6/12/2015
​New York, NY ​BAFT (Bankers Association for Finance and Trade): BAFT New York Global Trade Finance Workshop
Click here for information and registration
​5/28/2015 ​San Francisco, CA ​American Conference Institute (ACI): 12th National Forum on Prepaid Card Compliance
Click here for information and registration
​5/21/2015 ​Temecula, CA ​National Indian Gaming Council Regional Conference
Click here for information and registration​
5/19/2015 Amsterdam, Netherlands C5 Annual Economic Sanctions Conference for the Corporate Sector
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​5/18/2015 ​New York, NY ​European American Chamber of Commerce
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​5/11/2015 Washington, DC ​OFAC Spring Symposium 
Click here for information and registration​
​5/5/2015 Miami, Florida Association of Trade and Forfaiting of the Americas: Annual Conference
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​4/30/2015 ​​New York, NY Institute of International Bankers: Annual AML Seminar for the International Banking Community
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Last Updated: 4/28/2015 5:30 PM