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June 6, 2018
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.

AAP Credits 1.2

Webinar Cost:
Member Price: $169
Non-Member Price: $338

Click Here to Register!

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2018-06-06 15:00:00 2018-06-06 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. AAP Credits 1.2 Webinar Cost:Member Price: $169Non-Member Price: $338 Click Here to Register! ----