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OFAC Annual Staff Training

During this program we will do the annual training for staff for the OFAC program.

OnDemand
Recorded Tuesday,
September 13th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Customer Service
  • Deposit Accounts
  • Deposit Compliance
  • General Compliance
  • Teller
  • Branch Manager
  • Customer Service Representative
  • Mortgage Lender
  • New Accounts Representative
  • Private Banker
  • Teller
  • Trainer

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During this program we will do the annual training for staff for the OFAC program. What is OFAC? What is a blocked or rejected item? What are licenses? How do we comply? Learn what the hot buttons are for OFAC in 2022.

What You'll Learn

  • Components of an OFAC program
  • Pillars of OFAC
  • Blocking reports
  • Rejecting reports
  • What is a Specially Designated National List?
  • What other lists are important?
  • Who do we check on OFAC?
  • What do we do if we have a match?

Who Should Attend

Tellers, New Accounts, Lenders, Branch Managers, receptionists, call centers and anyone who talks to or helps a customer.


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.