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Bank Secrecy Act - OFAC Compliance

The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions.
SKU: P0132EN
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The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions. Banks must be fully aware of their responsibilities according to OFAC. This course outlines the purpose of OFAC, OFAC compliance program requirements, and blocking transactions. 

Products specifications
Course Language English
Length Range 31 - 60 Minutes
Length (Hours) Length (Hours)
Module Number(s) 40425EN
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