Sorry for interrupting, but there is something we need to tell you...

We have updated our Cookie Policy to reflect changes in the law on cookies used on websites in Europe. This website uses cookies to maximize your experience and help us to understand how we can improve it. To find out more click here.

Cookies are text files containing small amounts of data which are downloaded to your computer, or other device, when you visit a website. Cookies allow us to recognize your computer and improve your experience on our website. Some cookies are also necessary for the technical operation of our website. Please read our Cookie Policy which provides important information about the cookies we use, how we use them and how they can be deleted. Please remember that deleting cookies may affect your experience of our website.

Show less.

Accept and hide this message
Pillsbury Pillsbury Pillsbury
Pillsbury
Resources
Pillsbury Participating

2006 ABA/ABA Money Laundering Enforcement Conference

Office of Foreign Assets Control in 2006: New Exam Procedures & Enforcement Guidelines: What Does it Mean for You?
Pillsbury Partner Deborah Thoren-Peden will participate in a panel discussion that focuses on screening issues for emerging products such as cross-border ACH, lessons learned from the first year of the OFAC examinations under the 2005 guidelines and what the new OFAC enforcement guidelines mean to you.

Date & Time
10/10/2006
3:30 pm to 4:30 pm Eastern

Location
Wardman Park Marriott Hotel

2660 Woodley Road NW
Washington, DC 20008

Event Contact
Lisa Christensen

Speakers

Deborah S. Thoren-Peden

Sponsors
American Bankers Association, American Bar Association

Pillsbury
Pillsbury Pillsbury Pillsbury