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Resource Center

OFAC Training and Events

Date Location Description
​5/17-18/2016 ​Houston, TX ​Bureau of Industry and Security (BIS): Complying with U.S. Export Controls
Click here for information and registration
5/18-19/2016 Amsterdam, Netherlands C5: Advanced Forum on Economic Sanctions for Corporates
Click here for information and registration

6/15/2016 Arlington, VA Federal Financial Institution Examination Council (FFIEC): 2016 Payment Systems Risk Conference
Click here for information and registration

6/21/2016 Washington, DC Council of Insurance Agents and Brokers (CIAB): Legal Counsel Working Group Meeting
Click here for information and registration

8/1/2016 Santa Rosa, CA National Indian Gaming Council (NIGC): Regional Training Conference
Click here for information​
 
8/17/2016 Arlington, VA Federal Financial Institution Examination Council (FFIEC): Anti-Money Laundering Workshop
Click here for information and registration

10/5/2016 Arlington, VA Federal Financial Institution Examination Council (FFIEC): 2016 Payment Systems Risk Conference
Click here for information and registration

 
Last Updated: 5/17/2016 11:28 AM