Calendar of Events
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Watch List Screening: Best Practices for a Successful Compliance Program
October 12, 2017 @ 12:00 pm - 1:00 pm EDT$249
Complying with OFAC regulations is a basic requirement in today’s business environment. But, are you confident that you understand the latest requirements and are up-to-date on the most recent changes? Don’t put your organization at risk for doing business with targeted foreign countries, terrorists and other criminals. Attend this webinar to find out how to administer a successful watch list screening program and ensure your organization is compliant.
- Understanding OFAC regulations and how they affect your financial institution
- Learning screening best practices and how to implement them
- Recognizing other watch lists with which you need to comply
- Uncovering what you need to know about recent sanctions
$249 for Webinar and Playback*
Date of Events
Thursday, October 12, 2017
Keith Monson, CRCM