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.

Date

Oct 02 2019

Location

Park Lane Hotel
New York, NY

Organizer

American Conference Institute
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