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August 3, 2022
3:00-4:00PM

OFAC Compliance for Payments

OFAC (The Office of Foreign Assets Control) 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. This webinar will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions.

As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.

AAP/APRP Credits 1.2

Webinar Cost:
Member Price: $179
Non-Member Price: $358

You will receive an email from WesPay Learning Center (wespaylearningcenter@wespay.org). The email will contain a link to the event in your Dashboard. For webinars, this is where you will go to attend. The link is unique to you and sign in is required.

Click Here to Register!

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 08/03/2022 03:00 PM 08/03/2022 04:00 PM false America/Detroit OFAC Compliance for Payments OFAC (The Office of Foreign Assets Control) 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. This webinar will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions. As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar. AAP/APRP Credits 1.2 Webinar Cost:Member Price: $179Non-Member Price: $358 You will receive an email from WesPay Learning Center (wespaylearningcenter@wespay.org). The email will contain a link to the event in your Dashboard. For webinars, this is where you will go to attend. The link is unique to you and sign in is required. Click Here to Register! ----