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June 5, 2019
3:00-4:00PM

OFAC Compliance for Payments

Webinar

OFAC (The Office of Foreign Assets Control) administers and enforces economic sanction programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC’s responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international. This webinar will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions.

As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.

AAP Credits 1.2

Webinar Cost:
Member Price: $179
Non-Member Price: $358

SFE Education Club = 7 Credits

Click Here to Register!

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2019-06-05 15:00:00 2019-06-05 16:00:00 America/Detroit OFAC Compliance for Payments OFAC (The Office of Foreign Assets Control) administers and enforces economic sanction programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC’s responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international. This webinar will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions. As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar. AAP Credits 1.2 Webinar Cost:Member Price: $179Non-Member Price: $358 SFE Education Club = 7 Credits Click Here to Register! ----