Breaking Down OFAC for Staff: Sanctions, Penalties, Risks

December 18, 2026

Compliance Frontline & New Accounts Deposit Account Compliance

Live Webinar

DateDec 18, 2026Duration90 minutes

08:00 AM PST09:00 AM MST

10:00 AM CST11:00 AM EST

Unlimited connections for your institution
Available on desktop, mobile & tablet
Take-away toolkit
Presenter’s contact info for questions

On-Demand Webinar

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

OFAC compliance starts with knowing who, what, and when to screen.

Learn how sanctions, screening, internal controls, recordkeeping, and reporting work together to strengthen OFAC compliance and reduce risk across your financial institution.

KEY WEBINAR TAKEAWAYS

One-stop staff training for OFAC
Different OFAC lists
Blocking and rejecting transactions
What happens if you get a match
Who should be checked on OFAC lists
How to comply internally with OFAC requirements and manage risks

BONUS MATERIALS

A guide to OFAC

WEBINAR DETAILS

During this program, we will look at key questions about OFAC. What is OFAC, what are sanctions, how are people removed from the list? You will learn how institutions comply with OFAC — internal controls, sanctions search, recordkeeping, and reporting of OFAC transactions. As a financial institution, you are required to have training on this topic to ensure your safety and soundness. This program will look at the big picture and drill down to specifics for your financial institution’s compliance program.

WHO SHOULD ATTEND?

Branch staff
Tellers
New accounts
Lenders
Branch managers
Operations

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.