In its third iteration, ACI s National Forum on OFAC Compliance and Enforcement will assemble an exceptional faculty of leading industry executives, attorneys and government officials who will analyze the latest information on how OFAC measures the nature and extent of cooperation, what OFAC guidelines reveal about the essential components of an effective sanctions compliance program, and much more!
Past Events
OFAC Enforcement and Compliance 2010 - 29-30 Apr 2010, Renaissance Washington, DC Hotel, District of Columbia, United States (3942)
OFAC Enforcement and Compliance 2026
Important
Please, check "OFAC Enforcement and Compliance" official website for possible changes, before making any traveling arrangements
