Breaking Down OFAC for Staff: Sanctions, Penalties, Risks
December 17, 2026
Live Webinar:
DateDec 17, 2026Duration90 minutes
12:00 PM PST01:00 PM MST
02:00 PM CST03:00 PM 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

Internal Compliance Monitoring & Risk Assessment
by Emily Dent

The Board Secretary Role: Organizing, Planning, Tracking & Maintaining Accurate Board Meeting Records
by Dawn Kincaid

BSA Exam Manual Series

Today’s Board Essentials Module 4: Implementing a Compliance Management System
by Shelli Clarkston

BSA Officer Part 2: BSA Reporting to the Board
by Dawn Kincaid

Consumer Loan Documentation: Developing a Comprehensive Checklist
by Dawn Kincaid

Construction Lending Series: TRID Breakdown Part 1: Loan Estimate for Fixed-Purchase, Variable-Refinance & Construction
by Dawn Kincaid

No-Nonsense Notary Legal Perspective
by Elizabeth Fast

Troubled Loan Modifications: Evaluation, Tracking & Reporting
by Stephen J.M. Schiltz

Data Privacy & the Patchwork of State Consumer Protection Laws
by David A. Reed
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


