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Global Sanctions Forum
17 October 2024
America Square Conference CentreLondon
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Christopher Penaherrera
Senior Compliance Officer at OFAC
Speaker

Agenda Sessions

  • OFAC Update

    , 17:00
    View Session

At this event

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Charmian Simmons
Financial Crime & Compliance Expert and Strategy Leader
SymphonyAI

See Christopher at Global Sanctions Forum