Dennis has been in charge of compliance outreach and implementation at Treasury's Office of Foreign Assets Control for the past 23 years and has been involved with financial services industry issues for well over 30 years. He has first hand experience with S.W.I.F.T., and served on what used to be the Council on International Banking's Letter of Credit Committeee. Previously, he served two terms by appointment of the U.S. Secretary of Commerce on the U.S. District Export Council, was named a "Financial Services Advocate of the Year" by the U.S. Small Business Administration, and was a Director and officer of the N.C.I.V. under the auspices of the United States Information Agency.
Don't miss Dennis speak on Incorporating Effective OFAC Compliance Strategies to
Avoid Costly Fines at the AMLAC Conference in NY from October 19-21.
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