Tom Feddo will be a panelist at this event sponsored by Alston & Bird.
What is the Office of Foreign Assets Control (OFAC) & Why Are Their Sanctions Important?
- What are the different types of economic sanctions?
- How are economic sanctions implemented and enforced?
- How can they impact financial institutions?
- What are the U.S. Department of Treasury's compliance expectations?
- Where do companies go wrong? Recent lessons learned.
Web conference available | Cocktail reception following at Alston & Bird in Charlotte, NC
Questions? firstname.lastname@example.org or 704.444.1459
January 26, 2017
Alston & Bird / Charlotte, NC