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Plenary Guest Speaker (OFAC)
Tuesday, 05/07, 11:30 AM - 12:30 PM
1 hour
Oak Forest Ballroom
Speakers
Sanctions Compliance Officer U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
Senior Compliance Officer U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
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About this session
This session will provide an overview of OFAC sanctions authorities and mechanisms, compliance tools and resources, enforcement information, and general sanctions trends and key priorities.
Jointly hosted by NC State University and The University of North Carolina at Chapel Hill.
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