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Webcasts & Speaking Engagements

Benjamin W. Hutten to discuss "Understanding OFAC sanctions" at a NAFCU webinar

This session will discuss:

  • How to best read the and understand the sanctions
  • What we should take from these
  • Are there other applications that BSA/Compliance need to be concerned with if their vendor regularly updates the lists
  • High Risk Countries (FATF and OFAC) – How do these impact our membership, how should credit unions address, how to stay abreast of new developments – what other due diligence should be done for high risk countries to avoid transaction and country risk
  • What are you hearing from your bank and CU clients?

Click here to learn more.