CFTEA

OFAC

$55.00

SKU: a8c88a0055f6 Category:
Code: A2066SP

Description

Office of Foreign Assets Control (OFAC) provides key information relative to OFAC laws and regulations that are part of bank employees’ daily responsibilities. This course explains the overall purpose and background of OFAC. It provides the purpose and use of the sanctions lists, as well as the general guidelines for handling matched names and blocked funds.

Signup for our newsletter and be the first to know about new courses and discounts:
  • This field is for validation purposes and should be left unchanged.