Details
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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12/18/2014 03:00 PM
12/18/2014 04:00 PM
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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!
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