OFAC Sanctions Compliance: Are You Up For The Challenge?

Florida International Bankers Association
May 9, 2019
8:00 AM - 11:00 AM ET
Rusty Pelican
3201 Rickenbacker Causeway
Key Biscayne, FL 33149
Financial Services attorney Andy Fernandez will be featured as a panelist during the Florida International Bankers Association presentation titled "OFAC Sanctions Compliance: Are You Up For The Challenge?" Mr. Fernandez and his co-panelists will be discussing Office of Foreign Asset Control (OFAC) sanctions on jurisdictions including Russia, Venezuela and Cuba that affect export and import business and the financial institutions associated with said trade.

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