Global Affairs Canada, OFAC, RCMP, to Present Next Week at CI's Economic Sanctions Forum
By: The Canadian Institute
Government presenters include Alison Cooper, Chief, Financial Sector Investigations, Office of Foreign Assets Control (OFAC) US Treasury Department, Daniel Ferrante, Sergeant Federal Policing Criminal Operations Financial Crime, RCMP, Jennifer Graham, Deputy Director Sanctions Policy Division, Global Affairs Canada, Luke MacAulay, Civilian Member Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit, RCMP, and Jim Mullinax, Director of Sanctions Policy and Implementation, U.S. Department of State.
Topics to be covered include:
Full information about the event be found at: https://www.americanconference.com/
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