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Resource Center

OFAC Training and Events

Date Location Description
5/19/2015 Amsterdam, Netherlands Annual Economic Sanctions Conference for the Corporate Sector
Click here for information and registration
​5/5/2015 Miami, Florida Association of Trade and Forfaiting of the Americas Annual Conference
Click here for information and registration
​4/30/2015 Baltimore, MD Annual Law & Compliance Division Conference on the Regulation of Futures, Derivatives and OTC Products
Click here for information and registration
​4/28/2015 Washington, DC ​Economic Sanctions: Enforcement and Compliance
Click here for information and registration
​4/22/2015 ​McLean, VA ​Sanctions Master Class: Global Sanctions Update on New and Evolving Sanctions Regulations in Key High Risk Jurisdictions
Click here for information and registration
​3/27/2015 ​Chicago, IL ​9th National Forum on Balancing Innovation with Consumer Protections in Emerging Payment Systems
Click here for information and registration
​3/18/2015 ​London, UK ​Annual Conference (on sanctions and financial crime compliance)
Click here for information and registration
​3/12/2015 ​Houston, TX ​Complying with U.S. Export Controls
Click here for information and registration
 
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Last Updated: 3/6/2015 4:38 PM