Oct 8, 2024
Your staff is required to have training on OFAC. In this program, we will learn what the OFAC program is all about.
Your staff will learn what a sanction is and how the various programs work. We will discuss the different ways we check OFAC and why. You won’t want to miss this comprehensive frontline OFAC program.
Tuesday, October 8th, 2024
11:00 am - 1:00 pm
What You'll Learn
Who Should Attend
This webinar will benefit tellers, new accounts representatives, call service representatives, branch managers, assistant branch managers, branch administration, deposit operations, BSA CIP personnel, training, and anyone who works with or manages the new account function.
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.
$299.00 or 1 Token
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380