On September 18, 2019, the ACAMS Carolinas Chapter had the privilege of hosting an exclusive chat with Andrea Gacki, Director of the Office of Foreign Assets Control (OFAC) 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. This was an interactive session moderated by Brian O'Toole, AML Executive for Sanctions at BB&T.
Lets Hear From You!
If you attended this closed door event, please leave a comment and tell us what you think.