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URL
https://www.bankwebinars.com/3902/ofac-can-we-comply?idaff=19741

OFAC: Can We Comply?

It is your job to manage the OFAC risk and do the best you can in this environment. Your policy, procedures, risk assessment will mitigate your risk and help your institution comply with OFAC sanctions. What are the reports we need to complete if we get a match? What are the steps we need to take to get the money secured? Learn more in this program which is designed for community banks and credit unions.
When
11/18/2020 1:30 PM - 3:30 PM
Central Standard Time

Sign In

How to Register

  1. Select which event you would like to attend
  2. Log in to see the registration options available to you.
  3. Click the Register Myself button (to register someone other than yourself skip to step 5).
  4. Click Proceed to Checkout
  5. In the pop-up box, search for the name of the person you would like to register (if you do not see their name, send us an email and we will get them registered for you). If they are new employees, you can create a new contact with their information. Click Save & Close
  6. Click Proceed to Check out
  7. To check out you can either pay with your credit card and fill in the details or you can select Pay Later. If you select Pay Later you will notice a PO number box, please type your preferred purchase order number in this box.
  8. Click Submit Order
  9. You should receive an email to confirm that you just registered for an event