Complying with OFAC regulations is a basic requirement in today’s business environment. But, are you confident that you understand the latest requirements and are up-to-date on the most recent changes? Don’t put your organization at risk for doing business with targeted foreign countries, terrorists and other criminals. Attend this webinar to find out how to administer a successful watch list screening program and ensure your organization is compliant.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.