Understanding and Complying with OFAC Sanctions | NAFCU

Webinar | May.19.2020 | 2pm - 3pm (Eastern Standard Time)

This session discussed:

  • What activities are prohibited by OFAC’s sanctions
  • How to identify OFAC risks and build a compliance program that addresses them
  • A hypothetical breakdown and identify what went wrong
  • Regulatory expectations and how to satisfy them