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OFAC Sanctions Requirements and Financial Institutions’ Responsibilities


Event Details
Thursday, August 17, 2023
10:00 - 11:30 am ET
Webinar; 1.8 AAP/APRP CEU Eligible
Level: Beginner

Event Registration
Member Price: $225.00
Non-Member Price: $325.00

This session will cover the history and purpose of the Office of Foreign Assets Control, OFAC requirements for financial institutions, consequences of OFAC failure, and the most common NEACH Member questions.

Scott Rosenbaum, CPA, CAFP, APRP, CFE, CACTS, Stout


• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• Audit Department
• BSA/Compliance
• Payments and Industry Trends
• Wires

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