Instant OFAC Checks, Are they Required?

Details

February 13, 2024
10:00AM - 11:00AM

Instant OFAC Checks, Are they Required?

Virtual Webinar

Join us for an insightful webinar exploring the dynamic landscape of high-speed instant payments and the crucial need for compliance with OFAC regulations. As the popularity of instant payments surges, so do the questions about aligning with US foreign policy and national security objectives. In this webinar, we will delve into the essential aspects of a risk-based approach that financial institutions must adopt to ensure compliance. Our discussions will emphasize the importance of incorporating sanctions compliance considerations into new payment technologies, particularly within instant payment systems. By attending this webinar, you will gain an understanding of the guidance offered by OFAC, designed to aid financial institutions in efficiently allocating their compliance resources while effectively mitigating sanctions risks. Don't miss this opportunity to stay ahead in navigating the evolving landscape of high-speed instant payments and ensuring adherence to vital regulatory frameworks. Register now and secure your spot for this must-attend webinar.

Speaker:

Kevin Olsen
The Payments Professor

AAP/APRP Credits 1.2

Registration Fees:

Members: $229 per Person/Access
Others: $458 per Person/Acces

Dates/Times:

February 13, 2024 - 10:00am to 11:00am CT