BSA and OFAC Basics

The material in this presentation is not intended, nor should it be construed or relied upon, as legal advice. Please consult with an attorney if specific legal information is needed.The opinions expressed in this video are the opinions of the individual author and may not reflect the opinions of the firm or any individual attorney. This webinar provides an overview of the Bank Secrecy Act and Office of Foreign Asset Control regulations and outlines the pillars of a strong BSA and OFAC program. This webinar could be used to train a financial institution's management, board of directors, or staff.