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How to be in Compliance with OFAC and FinCEN - Part 1
Event Date: 05/21/2014 02:00 PM Eastern Daylight Time
Regulators discuss requirements for anti-money laundering programs


Moderator:

Kathryn Baxter

Speakers:

Andrea Sharrin, Director - Office of Compliance and Enforcement - FinCEN
Stephanie Brooker, Associate Director – Enforcement Division – FinCEN
Adam Maddox, Sanctions Compliance Officer - OFAC



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