Barry Hester spoke on “Sanctions/OFAC” at this conference hosted by the Georgia Bankers Association.
Participants will strengthen their understanding of the Office of Foreign Assets Control (OFAC) sanctions and learn practical strategies for identifying, reviewing, and responding to potential OFAC matches. This discussion will explore core regulatory requirements, highlight recent updates and enforcement trends, and examine the serious consequences of non-compliance equipping attendees with the knowledge needed to confidently manage OFAC risk within their institution.