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On-Demand Webinar

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

 

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