September 2018: Fireside Chat with OFAC Director Andrea Gacki
Updated: Dec 15, 2020
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.
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If you attended this closed door event, please leave a comment and tell us what you think.