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BSA Forward Live: Ask BSA

An OFAC Alert: What Should Happen Next?

Join Finovifi's BSA expert Katy Balogh for a focused, 15-minute session answering questions submitted in advance by BSA and compliance teams at community banks and credit unions.

Thursday, April 15, 2027
10:00–10:15 a.m. Central / 11:00–11:15 a.m. Eastern

A clear review. A useful handoff.

Katy will address questions submitted in advance about reviewing an OFAC alert, documenting the information considered and handing off questions for further review.

  • Initial review

    What information helps staff understand the alert?

  • Documentation

    What facts help explain the review that was performed?

  • Escalation handoffs

    What questions should staff clarify with the appropriate team?

  • A focused format

    Fifteen minutes of answers to questions selected before the session, followed by a brief resource invitation.

Share your questions when you register

Have a specific question about OFAC alert review, documentation or escalation handoffs? Include your question or questions when you register so Katy can prepare practical answers for the session.

Please use general or fictional examples. Do not submit customer-identifying information, account details, SAR information or documents.

A resource for your team

Get the BSA Workflow Review Guide to review one process and identify where additional support may help.