Agenda

January 8, 2026
11:00 am - 1:00 pm EST

If a third-party vendor is managing your OFAC program, then what due diligence is required? Who do we check for OFAC? How often do we check the OFAC lists? What do we do if there is a match? These issues, as well as our recordkeeping and third-party vendor management, will be a part of the 2025-2026 examination landscape. Learn more during this program.

Topics

What You'll Learn

• Assess impact of the new 10-year record retention rule.
• Determine who you should be reviewing for OFAC matches: account holders, non-account holders, vendors, and others.
• Check your four pillars and see if your risk assessment is appropriate for your program.
• Update record keeping and match procedures.
• Review third-party updates and effect of vendor management on your OFAC examination.
• Conduct a compliance review of your program.
• Introducing training and sanction search through OFAC.

Speaker(s)

Deborah Crawford
Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Fees

Live Webinar - $299.00

• Live Access
• 30 Days OnDemand Playback
• Presenter Materials and Handouts

Available Upgrades

• 12 Months OnDemand Playback - $120.00
• 12 Months OnDemand Playback + Digital Download - $150.00
• Additional Live Access - $95.00 per person

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank