OFAC Training for Staff (Webinar)


July 29, 2024
2:30pm-4:00pm


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection


Your staff is required to have training on OFAC. In this webinar we will learn what the OFAC program is all about.  Your staff will learn what a sanction is and how the various programs work.  We will discuss the different ways we check OFAC and why.  You won’t want to miss this comprehensive frontline OFAC program. 

Topics include:
What is OFAC and its purpose
Learn how to use the OFAC search engine
Non customer transactions to check
Customer transactions to check
What is blocking or rejecting a transaction
If we have a match what do we do
Do we open the new account if we have an OFAC match
How do we report to OFAC if we have a match
What happens if we have a match
And much, much more



This webinar will benefit tellers, new accounts representatives, call service representatives, branch managers, assistant branch managers, branch administration, deposit operations, BSA CIP personnel, training and anyone who works with or manages the new account function.


Debbie Crawford
is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.




When
7/29/2024 2:30 PM - 4:00 PM
 

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