Office of Foreign Assets Control (OFAC) Refresher
Course Description
This course is for experienced personnel to review the key points of the Office of Foreign Assets Control (OFAC) and their regulations.
20 Minutes
Series: Refresher Series for Banks, Refresher Series for Credit Unions
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Retail, Wholesale Banking
Course Format: Online Self-Paced
Package: Breakthrough, Expansion
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