Event Details Thursday, August 17, 2023 10:00 - 11:30 am ET Webinar; 1.8 AAP/APRP CEU Eligible Level: Beginner Event Registration Member Price: $225.00 Non-Member Price: $325.00 This session will cover the history and purpose of the Office of Foreign Assets Control, OFAC requirements for financial institutions, consequences of OFAC failure, and the most common NEACH Member questions. Speaker: Scott Rosenbaum, CPA, CAFP, APRP, CFE, CACTS, Stout Audience: • AAPs • ACH Coordinator • ACH Origination • ACH Receipt • APRPs • Audit Department • BSA/Compliance • Payments and Industry Trends • Wires
50 Burlington Mall Road, Ste 212Burlington MA 01803USAPhone: 781-321-1011FAX: 781-338-9627
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