The Office of Foreign Assets Control (OFAC) is an integral part of your credit union's BSA compliance program. However, BSA compliance doesn't necessarily mean OFAC compliance. This webcast will provide an overview of OFAC, its compliance requirements, how it relates to BSA, and how to properly integrate both programs to ensure that your credit union remains compliant.
Already registered? Go to the Online Training Center to view live.
Rusty VellekCompliance Officer, Transportation FCU
Devon LyonDirector of Education, NAFCU
On-demand webcast expiration date: March 9, 2018.
*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.
NCCOs will receive 1.5 CEUs for participating in this webcast.
NCRMs can earn 1.5 CEUs for participating in this webcast.
NCBSOs can earn 1.5 CEUs for participating in this webcast.
CPA credit information is below; recommended 1.5 CPE credits.
National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.
Our webcasts are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.
To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to firstname.lastname@example.org.