Details
June 6, 2018
3:00PM - 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.
AAP Credits 1.2
Webinar Cost:
Member Price: $169
Non-Member Price: $338
Click Here to Register!
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06/06/2018 03:00 PM
06/06/2018 04:00 PM
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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.
AAP Credits 1.2
Webinar Cost:Member Price: $169Non-Member Price: $338
Click Here to Register!
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