Webinars, Office of Financial Sanctions Implementation (OFSI), Office of Foreign Assets Control (OFAC)

[Webinar] Virtual Proficiency Series on Economic Sanctions - February 6th - 29th, 1:30 pm - 4:30 pm EST

American Conference Institute (ACI) on 12/18/2023

ACI’s highly anticipated Proficiency Series on Economic Sanctions provides true immersion into Economic Sanctions with the objective of becoming proficient in 4 weeks. Advance your career and professional development by...more

[Virtual Conference] Navigating Russia Sanctions Complexities - September 27th, 10:00 am - 5:00 pm EDT

American Conference Institute (ACI) on 6/28/2021

Unravel the multiple layers of primary and secondary Russia Sanctions and strengthen your analytical decision-making process. The Russia sanctions landscape continues to evolve in many significant ways. ACI’s 4th...more

[Virtual Event] Asia Pacific Conference on Economic Sanctions Compliance and Enforcement - May 27th - 28th, 9:00 am - 1:15 pm SGT

American Conference Institute (ACI) on 4/5/2021

ACI’s Asia-Pacific Advanced Conference on Economic Sanctions Compliance and Enforcement is the largest sanctions gathering in Asia for financial institutions and global exporters. This unique conference features senior...more

Webinars › Office of Financial Sanctions Implementation (OFSI) › Office of Foreign Assets Control (OFAC)

[Webinar] Virtual Proficiency Series on Economic Sanctions - February 6th - 29th, 1:30 pm - 4:30 pm EST

[Virtual Conference] Navigating Russia Sanctions Complexities - September 27th, 10:00 am - 5:00 pm EDT

[Virtual Event] Asia Pacific Conference on Economic Sanctions Compliance and Enforcement - May 27th - 28th, 9:00 am - 1:15 pm SGT

[Virtual Event] U.S. Economic Sanctions Enforcement and Compliance - April 28th - 29th, 9:00 am - 4:45 pm EDT

[Virtual Event] European Summit on Economic Sanctions Risk & Compliance - February 22nd - 24th, 1:00 pm - 5:00 pm GMT

[Virtual Event] 11th Annual New York Forum on Economic Sanctions - December 2nd - 3rd, 8:30 am - 3:45 pm EST

[Virtual Event] Global Economic Sanctions Forum for Canadian Operations - November 19th, 8:50 am - 5:30 pm EDT

[Virtual Event] Navigating Russia Sanctions Complexities - November 9th - 10th, 8:30 am - 12:30 pm EST

[Webinar] C5’s Virtual Berlin Forum on Global Economic Sanctions - September 14th - 16th, 1:00 pm - 5:30 pm CEST

[Webinar] Latest Economic Sanctions Developments to Watch in 2020 and Beyond - May 14th, 1:00 pm - 2:00 pm EST

Webinars › Office of Financial Sanctions Implementation (OFSI) › Office of Foreign Assets Control (OFAC)

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