Office of Foreign Assets Control (OFAC)
Course Description
Expand your knowledge of OFAC regulations. Find out what these regulations entail, and learn compliant best practices to follow if you confirm an OFAC match during a transaction.
60 Minutes
Series: Transaction Compliance
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Accreditation: CAFP, CCTS, CRCM, CSOP
Course Format: Online Self-Paced
Package: Breakthrough, Expansion