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CSI Webinars

Webinars are an easy way to stay informed on trending industry developments from the convenience of your own office. In everything from mobile banking technology to OFAC compliance, CSI’s experts provide insight into topics affecting our industry—and your business—most.


Dissecting OFAC’s Compliance Framework

Recently, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published “A Framework for OFAC Compliance Commitments” to help organizations take a risk-based approach to developing a sanctions compliance program. The guidance was the first of its kind and gives organizations some clear expectations surrounding sanctions compliance success.

Join the Association of Certified Sanctions Specialists (ACSS) and CSI for this informative webinar explaining what this guidance means for your organization, as well as some of the enforcement actions already issued by OFAC.

Key Learning Points:

  • Dive into the five essential components, outlined by OFAC, of a risk-based sanctions compliance program
  • Real-life implementation tips for incorporating these components into your business practices and existing policies/programs
  • Examples of OFAC enforcement actions and how to avoid being on the wrong side of these penalties

*Note: You’ll be directed to ACSS to register for this free webinar.

Speaker

Amber Goodrich, CAMS, CRCM, CSI Compliance Strategist

Learn more about this webinar