Author: Julio Barragan

Keynote Speaker – OFAC Director Andrea Gacki

We are excited to announce Andrea Gacki, Director of the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury, as our keynote speaker.

ACAMS Continuing Education Credits

Attendees of the Monterey Threat Financing Forum are eligible to earn 13 CAMS credits.

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