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November 14, 2018
3:00-4:00PM

OFAC Compliance for Payments

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: $169
Non-Member Price: $338

Click Here to Register!

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2018-11-14 15:00:00 2018-11-14 16:00:00 America/Detroit OFAC Compliance for Payments 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: $169Non-Member Price: $338 Click Here to Register! ----