| Location |
Event Name |
Date |
| DC
(District of Columbia) |
“What You Need to Know About U.S. Sanctions” – Greater Washington Society of CPAs, Washington DC (for CPAs) |
December 14, 2009 |
| "Western Hemisphere Trade Restrictions and Risks," District Export Council Symposium, U.S. Department of Commerce, Washington, D.C. (for international trade professionals) |
November 4, 2009 |
| FL (Florida) |
“Partnering For Compliance,” Partnerships, International Annual East Coast Compliance Seminar- Orlando, FL (for international trade professionals) |
Feburary 18, 2010 |
“Economic Sanctions and Tribal Gaming,” Indian Gaming Conference, National Indian Gaming Commission, Hollywood, FL (for tribal gaming professionals) |
November 3, 2009 |
| NY
(New York) |
“Enforcement Priorities of Key Federal Regulators: Implications for the Insurance Arena”, American Conference Institute, 6th National Advanced Forum on Insurance Regulation, New York City (for insurance compliance professionals) |
February 23, 2010 |
| “Life Reinsurance Regulation: Meeting Requirements Imposed by an Increasingly Stringent Regulatory Environment”, American Conference Institute, 4th Annual Advanced Forum on Life Reinsurance, New York City (for insurance and reinsurance professionals) |
January 28, 2010 |
| PA
(Pennsylvania) |
“An OFAC Overview,” Small Business Development Center, U.S. Export Controls Compliance Conference, Latrobe, Pennsylvania (for international trade professionals from the small business community) |
March 15, 2010 |
| VA (Virginia) |
An Introduction to OFAC,” Federal Financial Institutions Examination Council, Anti-Money Laundering School, L.William Seidman Training Center, Arlington, VA (for federal and state bank examiners) |
December 2, 2009 |
| International ACH Transactions, Federal Financial Institutions Examination Council, Payment System Risk Conference, L. William Seidman Training Center, Arlington, Virginia (for federal and state bank examiners) |
November 20, 2009 |
|
