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Economic Sanctions Enforcement and Compliance
April 29 – 30, 2024
Overview
Agenda
Speakers
Sponsors
Free Resources
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Overview
Agenda
Speakers
Sponsors
Free Resources
About
Workshops
Speakers
Advisory Board
Who’s Attending
Sponsors
Venue & Hotel
Women in Sanctions Network
Workshops
Workshop A – Putting the 5 Pillars of Sanctions Compliance Into Practice: A Deep Dive Into Satisfying OFAC Requirements and Expectations
May 1, 2024
9:00am – 12:30 PM
$600
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Workshop B – The Interplay of Economic Sanctions and Export Controls: A Deep Dive into Unraveling the Complexities of Compliance, Due Diligence and Monitoring
May 1, 2024
1:30pm – 05:00 PM
$600
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