Details
OFAC Compliance
On-Demand - AAP Credits 1.2
Publisher: WesPay
OFAC (The Office of Foreign Assets Control) administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international. This webcast will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions.
Faster Payments Professional Certificate Program
Instant payments are quickly becoming table stakes. Do you have a faster payments expert on staff to accommodate these shifts? SFE's Faster Payments Professional Certificate program can help.
Read MoreTraining on FedNow & Faster Payments
Do you have a faster payments strategy? Take advantage of SFE's VIP training series to ensure you are prepared for the future of payments.
Read MoreSave nearly 50% on Education
With SFE's Education Plan, you get necessary training on important topics--both live and on-demand. 2025 Education Plan is here. Sign up today and save!
Read MoreNew Publications Available
Check out two new publications to support check operations: Check Returns & Adjustments Quick Reference Guide and UCC Quick Reference Card (2024).
Read More
