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|Event Name:||OFAC, BSA and Beneficial Ownership for Community Banks: Keeping Sanctions Management Current and Robust|
|Date:||Tuesday, November 27, 2018 11:00am CST|
|Panelist(s) Info:||Timothy R. White, CAMS (Bio)
Timothy R. White, CAMS is a BSA & OFAC Automation Specialist for Banker’s Toolbox, Inc., a leading provider of BSA & OFAC automation to the financial institution marketplace. Tim has licensed BSA and OFAC compliance software to over a 1,400 financial institutions since 1994 when he started working in the OFAC compliance arena.
|Credits:||1.2 AAP Credits, 1.0 CPE Credit|
The sanctions landscape is evolving and becoming more challenging and complex than ever before. Increasing globalization means financial institutions and money service businesses are generally exposed to greater sanctions risks, operational and oversight challenges, and obligations to comply with sanctions administered by multiple jurisdictions and agencies.
This information is a ‘must-see’ BSA webinar for your entire Compliance, Audit, BSA and Regulatory Personnel to ensure that your institution is staying current with the ever-changing regulations and requirements around OFAC as well as the new Beneficial Ownership rules. Don’t forget that your registration also gets you the recorded playback that does NOT expire and may be viewed by anyone within your institution.
BSA Webinar Agenda: