Details
March 18, 2020
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.
As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.
AAP/APRP Credits 1.2
Webinar Cost:
Member Price: $179
Non-Member Price: $358
SFE Education Club = 7 Credits
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03/18/2020 03:00 PM
03/18/2020 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.
As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.
AAP/APRP Credits 1.2
Webinar Cost:Member Price: $179Non-Member Price: $358
SFE Education Club = 7 Credits
Click Here to Register!
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