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OFAC: Back to Basics for Small to Midsized Banks


Is your OFAC/sanctions risk increasing? In the current environment, mergers and acquisitions are occurring with increased regularity, sometimes increasing your organization’s OFAC exposure. At the same time, OFAC sanctions programs are becoming more complex. This webinar will help you understand how to meet OFAC’s obligations including how to perform the basic “blocking and tackling” of OFAC compliance. Amy Auckerman, Vice President of the nearly $20 million United Bank and BSA/AML/OFAC officer, will explain her processes for blocking and rejecting transactions. Shaswat (Shas) Das, Senior Attorney, Hunton & Williams, who advises clients on US economic/trade sanctions, will offer an update on OFAC current events.

Click here to view Powerpoint Presentation.  It should be uploaded one day in advance of the event.


Date:   April 24, 2018
Time:  9:00 a.m. - 10:15 a.m. EDT

Webinar instructions will be provided in your registration confirmation e-mail.

Registration ends Friday, April 20, 2018.

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