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Upcoming Live Webinars about OFAC

WednesdayAugust 16, 2023

BSA & OFAC Annual Training for the Board of Directors

BSA & OFAC Annual Training for the Board of Directors

Our Board members require foundational and updated BSA and OFAC training. While the word annual is never used in the regulation or the exam manual, the requirement to keep the Board updated becomes at least an annual event.

On-Demand Webinars about OFAC

Recorded on November 18, 2022

Opening and Maintaining Consumer Accounts – From Birth to De

Recorded on October 26, 2022

Opening and Maintaining Fiduciary Accounts

Recorded on May 09, 2022

Opening Deposit Accounts Online—CIP, CDD, Compliance and Ris

Recorded on April 13, 2022

Currency Transaction Reporting: Line-by-Line Updated for 20

Recorded on February 23, 2022

BSA 2022 Annual Staff Training

Recorded on January 25, 2022

Annual Operations Compliance Recap

Annual Operations Compliance Recap

Have you taken care of all the Operations changes on your list from 2021? Did you put out all those “compliance fires” that popped up (there certainly were some), or are there still some smoldering?

Recorded on December 16, 2021

Currency Transaction Reporting: Line-by-Line

Recorded on December 08, 2021

BSA 2021 Recap and Peak Into 2022

Recorded on November 30, 2021

IRA Year End Wrap Up

Recorded on October 15, 2021

BSA Exam Hot Spots


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