Details
 

June 14, 2018
2:00-3:00PM

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

Click Here to Register!

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2018-06-14 14:00:00 2018-06-14 15:00:00 America/Detroit 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
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