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December 18, 2014
3:00PM - 4:00PM

OFAC Compliance

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.
AAP Credits:  1.2

Webinar Cost:
Member Price: $150
Non-Member Price: $300

Click here to Register Online!

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 12/18/2014 03:00 PM 12/18/2014 04:00 PM false OFAC Compliance 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.AAP Credits:  1.2 Webinar Cost:Member Price: $150Non-Member Price: $300 Click here to Register Online! ----