Details
June 14, 2018
2:00PM - 3:00PM
BSA and OFAC - The Impact to ACH Network Participants
2:00 pm ET/ 1:00 pm CT
Webinar
This session will define Bank Secrecy Act and OFAC responsibilities for both Receiving Depository Financial Institutions and Originating Depository Financial Institutions. We will dive deep into BSA and OFAC as well as the NACHA Operating Rules and Guidelines to help ensure your policies and procedures are current and effective.
AAP credits: 1.2
Live Session
Member Price: $150
Non Member Price: $300
Recording Only
Member Price: $150
Non Member Price: $300
Live Session and Recording
Member Price: $195
Non Member Price: $390
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06/14/2018 02:00 PM
06/14/2018 03:00 PM
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BSA and OFAC - The Impact to ACH Network Participants
This session will define Bank Secrecy Act and OFAC responsibilities for both Receiving Depository Financial Institutions and Originating Depository Financial Institutions. We will dive deep into BSA and OFAC as well as the NACHA Operating Rules and Guidelines to help ensure your policies and procedures are current and effective.
AAP credits: 1.2
Live Session
Member Price: $150Non Member Price: $300
Recording Only
Member Price: $150Non Member Price: $300
Live Session and Recording
Member Price: $195Non Member Price: $390
Click Here to Register!
Webinar