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Watch List Screening: Best Practices for a Successful Compliance Program

October 12, 2017 @ 12:00 pm - 1:00 pm EDT


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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.

Learning Objectives:

  • 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*
*Playback has no expiration and may be shared internally

Date of Events

Thursday, October 12, 2017

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)


  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker

Keith Monson, CRCM
CSI – Computer Services Inc.

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