Dear Attorneys,
Join our next Webinar “EB-5: OFAC & Money Transfer Compliance,” featuring guest speaker Andrea T. Al-Attar, International Trade Compliance Attorney & Former OFAC Licensing Section Chief.
Date: March 20th, 2024
Time: 1:00 PM ET
The Speakers Will Discuss Money Transfer Compliance Requirements and Strategies for Addressing Regulator Concerns.
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