| Location |
Event Name |
Date |
| DC
(District of Columbia) |
“OFAC and the SDN List,” Tax Information Reporting and AP Leadership Conference, Crystal Gateway Marriott, Washington, D.C. (for tax and payroll professionals) |
July 15, 2008 |
“National Forum on OFAC Compliance and Enforcement,” a full day conference sponsored by the American Conference Institute, Washington, DC (for international trade professionals) |
June 17, 2008 |
“An OFAC Video Dialogue with the IBRCC,” International Bank Regulatory Compliance Committee, Societe Generale (videoteleconferences for foreign bank professionals) |
June 12, 2008 |
| "What about OFAC?" Bank Secrecy Act Conference, Credit Union National Association/National Association of State Credit Union Supervisors (CUNA/NASCUS), Renaissance Washington, Washington, DC (for credit union professionals) |
May 21, 2008 |
| "New Developments, Economic Sanctions and Global Compliance Requirements LIVE Teleconference," The Knowledge Congress (for securities/banking professionals) |
May 14, 2008 |
“How OFAC Might Evaluate a Firm’s Compliance Program,” 2008 SEC/FINRA Joint Regulatory Anti-Money Laundering Training Session, Securities & Exchange Commission, Washington, DC (for securities examiners) |
April 23, 2008 |
“OFAC Compliance: What You Need to Know and Do," Ex-Im Bank Annual Conference: Global Infrastructure Development Opportunities, Export-Import Bank of the United States, Washington DC (for exporters and financial institutions) |
April 17-18, 2008 |
| FL (Florida) |
August 5 - “Complying with U.S. Export Controls,” U.S. Department of Commerce, Bureau of Industry and Security, Orlando, Florida (for exporters and other trade professionals) |
August 5, 2008 |
| "An OFAC-FMA Update," Financial Markets Association, Ft. Lauderdale, Florida (for securities professionals) |
April 30, 2008 |
| “A NASCUS-NCUA OFAC Brief,” National Association of State Credit Union Supervisors annual meeting, Renaissance Tampa Hotel International Plaza, Tampa, Florida (for state credit union regulators) |
April 13, 2008 |
| GA (Georgia) |
"Complying with U.S. Export Controls," U.S. Department of Commerce, Bureau of Industry and Security, Atlanta, GA (for exporters and other trade professionals) |
April 9, 2008 |
| “OFAC Expectations,” ABA National Compliance School, American Bankers Association, Emory University Conference Center, Atlanta, Georgia (for bank operations and compliance officers) |
April 4-10, 2008 |
| KY (Kentucky) |
"Complying with U.S. Export Controls," U.S. Department of Commerce, Bureau of Industry and Security, Louisville, Kentucky (for exporters and other trade professionals) |
May 7, 2008 |
| MD (Maryland) |
“New Account Documentation,” Futures Industry Association Law & Compliance Division Workshop, Baltimore, Maryland (for securities professionals) |
May 8, 2008 |
| NY
(New York) |
“Complying with U.S. Export Controls,” U.S. Department of Commerce, Bureau of Industry and Security, Melville, New York (for exporters and other trade professionals) |
August 13, 2008 |
“OFAC Update for Reinsurers: Strategies for Ensuring Compliance,” Advanced Regulatory Conference of the American Conference Institute, New York, New York (for insurance professionals) |
June 19, 2008 |
“An OFAC Update,” IFSA Commercial Letter of Credit Workshop, International Financial Services Association, Park Central New York Hotel, New York, NY (for letter of credit professionals) |
June 13, 2008 |
“An OFAC Update,” American Association of Exporters & Importers, New York, NY (for international trade professionals) |
June 2, 2008 |
| "A Regulatory Update Panel: OFAC Sanctions," IIB Anti-Money Laundering Seminar, Institute of International Bankers, CUNY Graduate Center, New York, New York (for international bankers) |
May 19, 2008 |
| "A Keynote Update on OFAC Sanctions as They Impact Foreign Banks," IIB Anti-Money Laundering Seminar, Institute of International Bankers, CUNY Graduate Center, New York, New York (for international bankers) |
May 19, 2008 |
| “A Keynote Update on OFAC Sanctions as They Impact Foreign Banks,” IIB Anti-Money Laundering Seminar, Institute of International Bankers, CUNY Graduate Center, New York, New York (for international bankers) |
May 13, 2008 |
| PA (Pennsylvania) |
April 24 – “OFAC Compliance for Insurers,” 12th Annual Insurance Institute of the Pennsylvania Bar Association, Loews Philadelphia Hotel, Philadelphia, Pennsylvania (for insurance professionals)inia) |
April 24, 2008 |
| VA (Virginia) |
“An OFAC Primer,” Federal Financial Institutions Examination Council, Anti-Money Laundering School, L.William Seidman Training Center, Arlington, Virginia (for federal and state bank examiners) |
June 18, 2008 |
“An OFAC Update,” Export Control Coordinator's Organization (ECCO) annual seminar, U.S. Department of Energy, Arlington, VA (for exporters who interface with DOE) |
June 10, 2008 |
| “An OFAC Primer,” Federal Financial Institutions Examination Council, Anti-Money Laundering School, L.William Seidman Training Center, Arlington, Virginia (for federal and state bank examiners) |
May 21, 2008 |
| PR (Puerto Rico) |
“Complying with U.S. Export Controls,” U.S. Department of Commerce, Bureau of Industry and Security, San Juan, Puerto Rico (for exporters and other trade professionals) |
June 13, 2008 |
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