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OFAC Training for Customer Service Representatives

Webinar: ID# 1042688
Live on 10/8/2024 from 11:00am till 1:00pm EST or via On-Demand
Qty:
About This Course:
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.What You'll Learn:
  • What is OFAC and what is its purpose?
  • Learn how to use the OFAC search engine
  • Noncustomer transactions to check
  • Customer transactions to check
  • What is blocking or rejecting a transaction?
  • If we have a match, what do we do?
  • Do we open the new account if we have an OFAC match?
  • How do we report to OFAC if we have a match?
  • What happens if we have a match?
  • And much more
Order:
OFAC Training for Customer Service Representatives
Live on 10/8/2024 from 11:00am till 1:00pm EST or via On-Demand
Qty:
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