Compliance Considerations for the Digital Economy | Association of Certified Sanctions Specialists

3 years ago Posted By : User Ref No: WURUR81418 0
  • Image
  • TypeWebinar
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  • Location New York, United States
  • Price
  • Date 15-07-2021
Compliance Considerations for the Digital Economy | Association of Certified Sanctions Specialists, New York, United States
Webinar Title
Compliance Considerations for the Digital Economy | Association of Certified Sanctions Specialists
Event Type
Webinar
Webinar Date
15-07-2021
Location
New York, United States
Organization Name / Organize By
Association of Certified Sanctions Specialists, LLC.
Organizing/Related Departments
government-inspired withdrawal
Organization Type
Organization/Company
WebinarCategory
Non Technical
WebinarLevel
State/Province/Region
Related Industries

Education/Teaching/Training/Development

Business Development

Finance

Advertising/Marketing

OTHERS

Location
New York, United States

Virtually all modern economic activity involves the use and provision of software and internet-based services. Whether you are providing or merely using software or internet-based services, the breadth of OFAC’s sanctions programs can pose tricky compliance questions, even for entities.

Registration Fees
Free
Registration Ways
Email
Phone
Address/Venue
  New York (EST)  Pin/Zip Code : 10001
Landmark
New York
Official Email ID
[email protected]
Contact
Association of Certified Sanctions Specialists

New York (EST)

[email protected]

   03054337187    Fax No: 10001
Association of Certified Sanctions Specialists

Date & Time

  • Date
    July 15 2021

Venue/Address

  • New York (EST)