SKU: P5180EN

Sanctions and OFAC Compliance

$27.00 USD

This Sanctions and OFAC Compliance online training course explores sanctions against foreign countries, governments, entities, or individuals. In this course, you'll learn that effective compliance isn't just about following the rules — it's about protecting your organization from serious penalties, reputational harm, and operational disruptions.

By understanding the scope of U.S. sanctions, putting strong screening and due diligence in place, and building a culture of compliance, you help safeguard your business while supporting broader national security goals.

LEARNING OBJECTIVES

By taking this online Sanctions and OFAC Compliance course, business owners will be able to:

  • Define what sanctions are and why they're imposed
  • Identify who needs to comply with OFAC regulations
  • Recognize the scope and types of sanctions
  • Understand why the Specially Designated Nationals (SDN), Sectoral Sanctions Identifications (SSI), and other sanctions lists matter
  • Define essential components of a Sanctions Compliance Program (SCP) and why it matters
  • Apply practical compliance measures, including screening, due diligence, and reporting
  • Recognize the types of sanctions violations and the penalties that come with them

COURSE OUTLINE

This online Sanctions and OFAC Compliance course covers the following sections:

  1. Sanctions and the Office of Foreign Assets Control (OFAC)
  2. Developing an Effective Sanctions Compliance Program (SCP)
  3. Practical Compliance Measures
  4. Enforcement and Penalties
  5. Case Studies and Enforcement Trends

AUDIENCE

This Sanctions and OFAC Compliance online training course was built for all employees of organizations doing business outside the U.S. — exporters, importers, NGOs, financial institutions, and more.

Does it meet the needs of your team or industry? Contact our sales team, they are here to help.

SPECIFICATIONS

Duration: 1.0 hours

Module(s): 42159EN

SKU(s): P5180EN

NASBA CPE Credits:

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We ensure secure processing of your payment information and do not retain or have any access to your credit card details.

What can you expect?
  • Complete training anytime and anywhere from any device with an internet connection. 
  • Interactive training with video, exercises, knowledge checks, case studies, and scenario branching for a memorable learning experience. 
  • A final exam is included at the end of the course to ensure knowledge retention.
  • A training completion certificate is instantly awarded when the course is completed with a passing score. 
  • Automatic email notifications to ensure training is completed by the deadline. 
  • Designed by a team of instructional designers, subject-matter experts, and consultants with decades of experience.

What's included?
  • HTML5 format works on any device with an internet connection.
  • Cross-device syncing let's you take training on a mobile device and switch to laptop or desktop without losing your progress.
  • Automatic content updates to keep courses fresh and relevant.
  • An ADA-compliant interface lets you easily switch navigation. 
  • Course modules that include videos and interactive content for a more engaging learning experience. 
  • The course automatically saves your progress, so you never lose your spot. 
  • Complete control of audio and closed captions.
  • Built-in knowledge checks at the end of each section. 
  • A certificate of completion is automatically issued upon finishing the course with a passing score. 
  • An administrator user account lets you buy courses, assign them to your team, track training progress, run reports, and access certificates.

Customer Service
  • Learners receive automated email notifications until training is completed.  
  • Phone and email customer support at no additional cost.  
  • Submit and track support requests 24/7 in our support portal.
  • Access help articles and resources in our knowledge base.
Need to train your team fast?

Pick your courses, buy seats for up to 99 people, and manage everything from your admin dashboard. You can track progress, run reports, and download certificates anytime.

Need this course for your LMS? 

Contact our sales team for courses via SCORM / API.  

Need flexible pricing?

Request a price quote and we’ll find what works best for your team. Whether it’s bulk discounts, course customization, a branded portal, or bundle pricing, we’ve got you covered.

⭐️ ⭐️ ⭐️ ⭐️ ⭐️

Such a straightforward course, and it fit perfectly into my day-to-day routine. Great experience.

Ana

Vubiz Learner

How It Works

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    Select the courses you need for up to 99 learners.

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    Assign Training

    Assign the courses to your staff or to yourself.

Course Features

Our courses are ADA-compliant, work on any device with an internet connection, incorporate interactive learning activities, and are updated regularly.

Frequently Asked Questions

How do I access my training?

After purchase, return to the homepage and click the 'My Training' button on the top right to assign the course from your dashboard.

How long do I have access?

You have one year of access to the course.

What happens if I fail the exam?

The purpose of the exam is to test your knowledge. You simply take it again until you pass.

What are the technical requirements for the training?

Courses can be viewed on any device – Mac, PC, tablet, and/or mobile with any internet browser and an active internet connection. Just turn off and disable all pop-up blockers. See full tech specifications.

Can I change the name on the certificate?

Yes. You’ll need to contact our support team before you complete the course.

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Need help training your team?

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