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Office of Foreign Assets Control (OFAC)

Office of Foreign Assets Control (OFAC)

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Course Overview: This in-depth course is designed for anyone seeking to understand the Office of Foreign Assets Control (OFAC) and its critical role in U.S. economic and national security.

Learning Objectives:

  • Define what the Office of Foreign Assets Control is and how you can comply with it
  • Assess what to do when you are suspicious
  • Identify the countries on the OFAC list
  • Be aware of terrorism and how it can affect you

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$399.00
$399.00
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Description
Instructor
BankersHub Membership

Course Overview: This in-depth course is designed for anyone seeking to understand the Office of Foreign Assets Control (OFAC) and its critical role in U.S. economic and national security.

Learning Objectives:

  • Define what the Office of Foreign Assets Control is and how you can comply with it

  • Assess what to do when you are suspicious

  • Identify the countries on the OFAC list

  • Be aware of terrorism and how it can affect you

Audience: Call Center Staff , Customer Service Representatives, Management

Course Format: Interactive; Self-paced

This course takes approximately 30 minutes to complete.

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