Everything You Wanted to Know About OFAC-But Were Afraid to Ask
Bank of America Corporate Center 100 North Tryon Street, Sixth Floor
Charlotte, North Carolina
Charlotte, North Carolina
Charlotte Lawyers Chapter & Financial Services Practice Group
Speaker:
- Bill Fox, Senior Vice President and Global Anti-Money Laundering Executive, Bank of America
Speaker:
- Bill Fox, Senior Vice President and Global Anti-Money Laundering Executive, Bank of America
COST: Free - Please bring your own lunch
Beverages provided
Open to the Charlotte Legal Community and the Public
Please R.S.V.P. (acceptances only) by January 25 to Debra Gleason (Legal Secretary to Jason M. Sneed, Chairman), at 704-444-1042 or debra.gleason@alston.com.
No Admittance without RSVP - Space Limited
*CLE Pending