Breaking Down OFAC for Staff: Sanctions, Penalties, Risks
December 18, 2026
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
Further details will be available 45 days prior to the webinar date.
Presented By

Gettechnical Inc.
Other Webinars That Might Interest You

BSA Officer & Staff Year-End Wrap-Up
by Deborah L. Crawford

Debit Card Disputes & Reg E Requirements
by Emily Nelson, Trevor Witchey

Legal Issues of Checks
by Deborah L. Crawford

Consumer Loan Documentation: Developing a Comprehensive Checklist
by Dawn Kincaid

Escrow Deep Dive: From Loan Estimate to Annual Analysis
by Molly Stull

BSA & Beneficial Ownership Update for Your Business Customers
by Deborah L. Crawford

1099 Reporting: Foreclosures, Repossessions & Debt Settlements
by Shelli Clarkston

Adverse Action: Initial Requirements & Response After Loan Origination
by Molly Stull

Identifying ACH Third-Party Senders
by Jessica Lelii

AI Series: AI in Electronic Banking: Rules, Requirements & Regulatory Readiness
by Kevin Olsen
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


