Sanctions Compliance Think Tank

This intimate, best-practice focused seminar will gather in-house sanctions compliance professionals to discuss the practical implications of implementing OFAC’s expectations for an SCP. Join us for this hands-on seminar to solidify your understanding of the guidance and how OFAC is likely to set priorities going forward.

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Date

Oct 02 2019

Location

Park Lane Hotel
New York, NY

Organizer

American Conference Institute
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