Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, May 28, 2024

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Curriculum

OFAC is part of the Office of Terrorism and Financial Intelligence of the US Department of the Treasury, the division that also includes the Financial Enforcement Network (FinCEN) and is responsible for administering and enforcing economic and trade sanctions based on US foreign policy and national security goals against targeted foreign states, individuals and organizations. 

To carry out its mission, OFAC maintains, updates, and distributes lists of targeted individuals, entities, and countries that are the subjects of sanctions and where transactions are prohibited. Meaning, they are organizations and individuals who are restricted from doing business with the United States of American companies and American citizens. During this webinar, we go over all the details and also talk about the current environment.

Instructor

JTM Compliance Training, Inc: Founder/Consultant Justin Muscolino

Justin is an expert in Compliance Training providing years of successful implementation of educational solutions for regulatory compliance initiatives designed to decrease risk and provide a robust compliance culture to an organization. He also effectively facilitates training from the board level to the rest of the organization and creates awareness using creative methods to capture audience’s attention and enhance their retention of knowledge. - Simultaneously operated compliance training company, Tweezzle, and consulting assignments while ensuring satisfied clients and increased revenue. - Deliver continued guidance, assistance, coordination, and follow-up on complex problems to ensure prompt and timely resolution. - Specializes in content creation and facilitation for various regulatory bodies and governmental agencies: CFPB, FDIC, FINRA, FinCen, Nacha, NCUA, NFA, OCC & SEC. - Regulatory topics such as AML/BSA/OFAC, cryptocurrencies, deposits, examinations, lending, privacy.

Credits

1.0 CPE Credits & 1.2 AAP Credits