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