OFAC – More Than a Scan webinar

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EW151514

May. 15, 2014 10:00-11:00 a.m. CT

To most, the Office of Foreign Assets Control (OFAC) is a scan done to comply with the Bank Secrecy Act (BSA). This session will go in-depth on the importance of this governmental agency, its mission, sanctions and the requirements we all have when comparing our members to their lists.

This event is presented by Amy Wargo, Compliance Consulting Manager, CU Solutions Group, MCUL Affiliate.

During this webinar, you'll learn:

  • What is OFAC
  • Who is responsible for conducting the scan
  • Actions to take if you encounter a “hit”

Takeaways:

  • A checklist of next steps to take back to your office
  • A tool for clearing potential hits

This webinar is part of the Frontline Compliance webinar series which starts April 17, 2014. Purchase the entine webinar series and SAVE $300 over the regular price of $219 for each individual session.

Who Should Attend

This webinar is beneficial for credit union compliance, operations and lending professionals. Affiliation with CUNA/League is required for attendance.

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EW151514

May. 15, 2014 10:00-11:00 a.m. CT

Amy Wargo

Amy WargoAmy has worked in the financial industry for over 20 years, most recently as compliance consulting manager at the Michigan Credit Union League and Affiliates. Her expertise includes a background in compliance/internal audit implementation, operational experience in procedural development, lending and training. She is a certified Credit Union Compliance Expert and is a trained Six Sigma Champion. She is an experienced developer of both technical and training resources, as well as training delivery. Amy provides compliance consulting services to credit unions throughout Michigan that include onsite shared staffing support and project based engagements.

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EW151514

May. 15, 2014 10:00-11:00 a.m. CT

Recorded Event

All live event registrations include credit union access to the recorded event. You may also purchase the recorded event separately. Click here to see more about purchasing the recorded event.

Recorded events can be accessed by anyone at a registered credit union through My Programs.

Buy Now $219.00
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EW151514

May. 15, 2014 10:00-11:00 a.m. CT

CUNA is a leading provider of webinars to the credit union movement. Just like face-to-face classes, CUNA webinars allow you to see and hear a presentation, ask questions of the speaker and refer to handouts. With topics spanning all credit unions' business areas, CUNA Training Bundle  affordably provides unlimited access to all CUNA webinars, eSchools and audio conferences for all staff, managers and board members.

Registration includes credit union access to the recorded event through My Programs .

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You need a phone and a computer with an Internet connection. Event connection details will be emailed to registered attendees 24-48 hours prior to the event. If you register for an event on the day it is being held, please call 800-356-9655, ext. 4249 or email  for assistance.

Recorded Event

All registrations include credit union access to a recording of this event. Recorded events are available within 48 hours of the live event. Recorded events can be accessed by logging into My Programs  using your CUNA website username and password.

Discounts

CUNA Council  members and CUNA Volunteer Network  members receive a $50 discount. Credit unions with less than $50 million in assets receive a $50 discount by applying promo code CUSMALL during checkout. Your final price will be visible at checkout. Only one discount applies.

100% Guarantee

CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us  and we'll provide you a full tuition refund or credit.

Cancellations

Cancellations received in writing (via fax 608-231-4327) seven or more days before the start of the program are eligible for a refund of the amount paid minus a $30 administrative fee . No refunds will be granted if cancellation is received six days or less before a program begins. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.

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