| |
| Event Type |
Event Name |
Date |
| Audio /Online Conferences |
“OFAC Compliance and Recent Developments,” Deloitte AML Strategic Leadership Group, Teleconference (for securities and banking professionals) |
June 12, 2009 |
"Enhanced IEEPA Fines for Export Controls and Embargoes: What Does It Mean for Your Clients?” American Bar Association, ABA Continuing Legal Education Teleconference and Live Audio Webcast (for legal professionals)
|
May 7, 2009 |
| Video/Online Conferences |
“What is OFAC?” Bank Compliance Association of Connecticut (BCAC) BSA Seminar – Video Conference (for banking and compliance professionals) |
June 18, 2009 |
| “FinCEN, OFAC & NCUA Updates,” Credit Union National Association (CUNA) webinar (for credit union operations and compliance officers) |
May 19, 2009 |
| “Economic Sanctions – What Every Exporter Should Know,” U.S. Commercial Service webinar (for international trade professionals) |
April 29, 2009 |
|
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