Iowa Bankers Insurance & Services, Inc. Iowa Bankers Mortgage Corporation
Iowa Bankers Association
8800 NW 62nd Avenue
Johnston, IA 50131
Toll-Free: 800-532-1423
Local: 515-286-4300
Fax: 515-280-4140

Event Detail

Event Description

It is your job to manage the OFAC risk and do the best you can in this environment. Your policy, procedures, risk assessment will mitigate your risk and help your institution comply with OFAC sanctions. What are the reports we need to complete if we get a match? What are the steps we need to take to get the money secured? Learn more in this program which is designed for community banks and credit unions.

Highlights

  • Developing a good OFAC Compliance Program
  • Reports to complete—Blocking and Rejecting procedures
  • How financial institutions get fined
  • Audit, Training, Risk Assessments and OFAC Officer
  • General and Specific Licenses and maintenance of those
  • Issues with particular sanction programs
  • OFAC has posted a notice of recent actions announcing it is adding new Part 520 to 31 CFR Chapter V regulations to implement Executive Order 13928 of June 11, 2020 ("Blocking Property of Certain Persons Associated With the International Criminal Court").
  • OFAC is also amending the Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Transactions and Sanctions Regulations at 31 CFR Parts 544 and 560.
  • And much much more

Who Should Attend?

OFAC Staff and Compliance Team, BSA Officer and Team.

Instructions

Live Plus Five - $265
Register for the live event and get five days access to the OnDemand Playback. You'll have opportunity to ask questions during the presentation and be free to review the content for the next five business days. Registration also includes links to presenter materials, handouts, and pdfs.

OnDemand Recording Only - $295
Includes a weblink for unlimited viewing for 6-months after the date of the webinar as well as a link to handouts. Does not include live session.

CD-ROM and Hardcopy Handouts - $345

CD-ROM plus Hardcopy Handouts. Does not include live session.

Live Plus Six - $365
Attend live; includes six months access to OnDemand playback. Combine the advantages of live attendance with an unlimited number of replays for the next six months.

Premier Package - $395
Includes all three options above. Live session, OnDemand Weblink, and CD-ROM plus Hardcopy Handouts.

Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.

Webinar (11/18/20 1:30PM - 3:30PM)


Online Registration

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Iowa Bankers Insurance & Services (IBIS) offers Iowa banks a full line of insurance products.

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Iowa Bankers Mortgage Corp. (IBMC) offers the products & experience Iowa banks need in the secondary mortgage market.

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