OFAC risk, SDN matching, and compliance action when it counts most.
OFAC compliance doesn't usually announce itself with an alarm and it can show up as a routine wire transfer, a new account application, or a business loan that looks completely clean on the surface. This course gives frontline banking staff a practical, scenario-based foundation for recognizing OFAC risk, understanding what the SDN list actually covers, and knowing exactly what to do the moment a potential match comes back.Through a realistic branch scenario and interactive exercises, this course walks you through who OFAC applies to, how the SDN list and the 50 Percent Rule work, the difference between blocking and rejecting a transaction, and the reporting, recordkeeping, and penalty requirements tied to every OFAC decision you make.
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
OFAC and Why It Matters
What You'Re Screening for
When You Get a Hit
The Cost of Getting It Wrong
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on August 8, 2026.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
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More Program Information
Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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