OFAC in Focus: Elevating Your Program Beyond the Basics

Date:

Jun 9, 2026

Register

OFAC sanctions compliance requirements are evolving and understanding key requirements is critical to avoiding regulatory risk.

Agenda

June 9, 2026
2:30 pm - 4:00 pm EST

Stay ahead of evolving compliance expectations in this essential webinar on OFAC sanctions requirements. Gain practical, real-world insights through blocked transaction scenarios and hands-on examples that bring dynamic economic and trade sanctions to life.

You’ll learn how to accurately calculate the 50 Percent Rule, assess risk exposure beyond simple name matching—including ownership, control, and transactional risk—and strengthen your organization’s OFAC compliance framework. Through detailed case studies, discover how to enhance internal monitoring, escalation, and response procedures. Plus, get up to speed on the latest updates to OFAC’s recordkeeping requirements and understand what they mean for your compliance program. This session is designed to equip you with the knowledge and tools needed to confidently navigate regulatory challenges and reduce risk.

Topics

What You'll Learn:

  • Practical examples, including blocked transaction scenarios
  • Determine how to properly calculate the 50 Percent Rule
  • Evaluate risk exposure beyond name matching, including ownership, control and transaction risk
  • Apply insights from case studies to enhance internal monitoring, escalation, and response procedures
  • Explain recent updates to OFAC's recordkeeping requirements and their impact on compliance programs
Speaker(s)

Molly

Molly began her banking career on the teller line while working on her undergraduate degree and has continued working in the financial industry ever since. Some of her experience includes roles in operations, business resumption planning, consumer compliance, and conducting audits. Her favorite role is ensuring that her audience, whether on the sports field or in the financial industry, understands the "why" behind the rule. Her wealth of financial knowledge and her numerous years of experience enable her to relate the material to the audience.

Additional Information

WHO SHOULD ATTEND?

This dynamic session is designed for BSA/AML Officers, Risk Management Officers, Compliance Officers and anyone responsible for OFAC compliance within your organization.

Fees

Live Webinar - $299.00

  • Live Access
  • 30 Days OnDemand Playback
  • Presenter Materials and Handouts

Available Upgrades

**100% surcharge applied to non-members.

Association Contact
Susan Clark   Silvia Regalado
Professional Development Coordinator   Professional Development Coordinator
o: 317-387-9380   o: 317-387-9380
d: 317-333-7169   d: 317-333-7170
sclark@indiana.bank   sregalado@indiana.bank