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Resource Center

OFAC Training and Events

Date Location Description
2/17-18/2016 Tampa, FL Bureau of Industry and Security (BIS): Complying with U.S. Export Controls
Click here for information and registration​

3/3/2016 Orlando, FL Partnering for Compliance (PFC): East Coast Export Training Conference
Click here for information and registration

3/7-9/2016 Miami, FL Florida International Bankers Association (FIBA): Annual AML Compliance Conference
Click here for information and registration

3/21-22/2016 Dubai, UAE American Conference Institute (ACI): Middle East Summit on Compliance, Anti-Corruption and Financial Crime
Click here for information and registration

4/5/2016 New York, NY American Conference Institute (ACI): FCPA, AML and OFAC Summit for Private Equity and Hedge Funds
Click here for information and registration

4/5-6/2016 Newark, NJ Bureau of Industry and Security (BIS): Complying with U.S. Export Controls
Click here for information and registration

4/5-6/2016 Washington, DC Momentum: Anti-Corruption, Export Controls & Sanctions Compliance Summit
Click here for information and registration

4/27-28/2016 Washington, DC American Conference Institute (ACI): Advanced Forum on Economic Sanctions Enforcement and Compliance sanctionssanctions
Click here for information and registration

​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: 2/5/2016 4:58 PM