We know your time is valuable and sometimes our webinar schedule doesn’t fit yours. That’s why we record our live sessions and make them available so you can view them on your own time. Check out these on-demand webinars.
Watch List Screening: Best Practices for a Successful Compliance Program
CSI partnered with AICP (Association of Insurance Compliance Professionals) to present an exclusive webinar on watch list screening. Listen to this on-demand webinar to find out how to administer a successful watch list screening program and ensure your organization is in compliance.
Don’t put your organization at risk for doing business with targeted foreign countries, terrorists and other criminals. Watch this recorded webinar so you can feel confident that you understand the requirements and are up-to-date on the most recent OFAC changes.
By attending this webinar you will:
- Understand OFAC requirements and how they affect your organization, including details related to the 50 percent ownership rule
- Learn watch list screening best practices and how to implement them
- Recognize other watch lists with which you may need to comply
- Uncover what you need to know about recent sanctions program changes
Amber Goodrich, CAMS, CRCM, Compliance Strategist, CSI