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OFAC Case Review Training Class on April 9th in NYC2/26/2008
https://metavante.webex.com/metavante/k2/j.php?ED=99371512&UID=0
Please join us for advanced user training on the Prime Compliance Suite: OFAC Case Review Wednesday, April 9, 2008 9:00 a.m. – 5:00 p.m. Downtown New York City. This class will provide participants with hands-on experience utilizing the Prime Compliance Suite when reviewing OFAC cases. Participants will work through sample cases and learn how the system’s algorithms determine matches. Please visit our Registration Web Site, where you can easily register for this educational offering: https://metavante.webex.com/metavante/k2/j.php?ED=99371512&UID=0

 

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