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BSA Forward Live: Webinar
OFAC Screening: From Potential Match to a Supported Decision
Join Finovifi's BSA expert Katy Balogh for a 45-minute webinar for BSA and compliance teams at community banks and credit unions.
Wednesday, April 7, 2027
10:00–10:45 a.m. Central / 11:00–11:45 a.m. Eastern
About this webinar
Take a practical look at reviewing a potential OFAC match. We’ll cover comparing identifying information, recognizing when more research or escalation is needed, and documenting the rationale and next steps so the review supports a clear, consistent decision.
Your presenter
Finovifi's BSA expert Katy Balogh
For event questions, contact kbalogh@finovifi.com.
Explore BSA resources
Visit Finovifi's BSA Resource Center for educational articles and resources.