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 | OFAC Compliance
Presented by: Mary Beth Guard and Tim White
There's more examiner attention than ever to OFAC right now, in the wake of new exam procedures and new enforcement guidelines.   This fast-paced Webinar offers practical suggestions about precisely what you need to do to avoid compliance violations and costly fines.
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 | OFAC: What You Should Be Doing
Presented by: Mary Beth Guard
OFAC is a part of your BSA program and it is an important part for sure. Examiners are instructed to "review the bank's OFAC risk assessment and audit to determine the extent to which a review of the bank's OFAC program should be conducted during the examination." What you do now, before your next exam, will influence how much they will do. Learn the practical aspects of what you need to do for OFAC compliance from a trusted professional. From board approved polices and procedures, to updating your OFAC lists for comparison, to reacting to matches and handling the accounts, customers and employees, you'll learn it all here.
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 | Documenting Your BSA/AML/OFAC Risk Assessment
Presented by: Ken Golliher
Nestled among many, many requests for documents in your next pre-examination questionnaire for a BSA/AML examination you will find: "Make available copies of management's BSA/AML risk assessment of products, services, customers, and geographic locations." Regulators expect your bank to have a formal, written BSA/AML risk assessment which is to be provided to them in advance of the on-site examination. (You will need one for OFAC too.) If you haven't completed yours, this is the webinar for you. This is an updated version of a very popular, well attended webinar that was presented on BOL in August of 2005. Get your planning committee together to listen in - we're about to save you a lot of time and make you a lot more confident of your efforts.
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