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Education

 

FREE: OFAC Compliance Webinar On Demand

 

Available through December 2014 recording only format, registration required.

About the Program

An effective OFAC compliance program involves understanding your institution’s risk and developing consistent, effective operating procedures – including ample staff training. This webinar will provide an overview of strategies for implementing or improving an OFAC compliance program, which will vary based on the character of the institution, risk tolerance, and accountholder base. It will also cover reporting requirements, disclosure of OFAC violations, and the application procedure for the release of blocked funds.



Related Files
Printable Brochure (Adobe PDF File)

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