Details
April 16, 2015
3:00PM - 4:00PM
OFAC Compliance for ACH
Webinar
The Office of Foreign Assets Control (OFAC) 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. Learn your financial institution’s responsibilities when handling international transactions and possible liabilities when posting prohibited transactions.
AAP Credits: 1.2
Webinar Cost:
Member Price: $150
Non-Member Price: $300
Click here to Register Today!
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04/16/2015 03:00 PM
04/16/2015 04:00 PM
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OFAC Compliance for ACH
The Office of Foreign Assets Control (OFAC) 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. Learn your financial institution’s responsibilities when handling international transactions and possible liabilities when posting prohibited transactions.
AAP Credits: 1.2
Webinar Cost:Member Price: $150Non-Member Price: $300
Click here to Register Today!
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