WHO SHOULD ATTEND? 

This webinar will benefit tellers, new accounts representatives, call service representatives, branch managers, assistant branch managers, branch administration, deposit operations, BSA CIP personnel, training, and anyone who works with or manages the new account function.

WHAT YOU WILL LEARN 

• What is OFAC and what is its purpose?

• Learn how to use the OFAC search engine

• Noncustomer 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 more