Watch List Screening: Best Practices for a Successful Compliance Program

Oct 12, 2017 12:00pm -
Oct 12, 2017 01:00pm

Event Description

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.

Learning Objectives:

  • Understanding OFAC regulations and how they affect your financial institution
  • Learning screening best practices and how to implement them
  • Recognizing other watch lists with which you need to comply
  • Uncovering what you need to know about recent sanctions


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Aug 30, 2017.
Regular registration starts on Aug 31, 2017 and ends on Oct 15, 2017.
Late registration starts on Oct 16, 2017.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00