OFAC Compliance for Wires & ACH

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.

Dates:  06/21
Time:  1:00pm - 2:00pm PT
Level:  Intermediate
Renewal Credits:  1.2 AAP credits per hour

Registration Fees:
WesPay Member:  $169 for each session and phone line
Non Member:  $320 for each session and phone line
AAP & NCP Discount:  Automatic 10% discount
Training Subscription:  Eligible
Training SubscriptionPlus+:  Not Eligible

6/21/2017 - 6/21/2017

Sign In