• Deanna Clark-Esposito

Intro to OFAC Compliance on NFTs and Cryptocurrency (MAY 18th WEBINAR)

Updated: Jun 21


The Clark-Esposito Law Firm, P.C. is teaming up with the New York Chapter of the Organization of Women in International Trade (OWIT) and Fronterra Global Advisory to bring you this FREE webinar! The webinar will be held via Zoom on May 18, 2022 from 12 PM to 1 PM ET.


In this presentation you will learn:

  1. What a non-fungible token (NFT) is and using cryptocurrencies to buy one

  2. OFAC risks in transactions with unknown parties

  3. OFAC penalties and why conducting due diligence on your NFT transaction is needed

Click the button below to register for this webinar. Space is limited, reserve your spot before it's too late!

Excited to attend this webinar? Interested in attending others? You're in luck! Throughout the month of May our firm is hosting 3 FREE webinars to benefit you and your business. All webinars will be held online via Zoom. All times listed are in Eastern Time (ET).


Webinar Schedule for May 2022:

  • Export Violations: Top 3 Overlooked Activities (May 17th - 11 AM to 12 PM)

  • Intro to OFAC Compliance on NFTs and Cryptocurrency (May 18th - 12 PM to 1 PM)

  • Top 3 OFAC Mistakes Even Experienced Exporters Make (May 24th - 11 AM to 12 PM)

Need help navigating the waters of an OFAC investigation or the threat of one? Click here to contact us for assistance.


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