[FREE] Russian Invasion of Ukraine: What your FI Needs to Know
Everyone is aware that Russia invaded Ukraine and that OFAC has been issuing sanctions swiftly. Global banks must be aware of these sanctions along with what other countries are implementing against Russia. However, what do community banks and credit unions need to consider? (Rec. 3/4/22)
Recorded: March 4, 2022
Everyone is aware that Russia invaded Ukraine and that OFAC has been issuing sanctions swiftly. Global banks must be aware of these sanctions along with what other countries are implementing against Russia. However, what do community banks and credit unions need to consider?
Join us on Friday March 4 when Nancy Lake, Director of Training at ARC Risk and Compliance and AML-ology, presents a sixty minute overview of the current climate in Ukraine, what continues to evolve around this topic, and some things smaller institutions need to consider to mitigate their risks.
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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