OFAC & Santions-Fireside Chat with Andrea Gacki, Charlotte Convention Center, Wednesday, 18. September 2019

Join the Carolina's Chapter for an exclusive fireside chat with Andrea Gacki, Director of the Office of Foreign Assets Control of the U.S. Department of the Treasury. OFAC is the federal agency charged with implementing and enforcing economic sanctions on behalf of the U.S. government. In this interactive session, Brian O'Toole, AML Executive for Sanctions at BB&T, will be our moderator, and attendees will be given an opportunity to ask questions.

OFAC & Santions-Fireside Chat with Andrea Gacki

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