Office of Foreign Assets Control (OFAC) Training

This eLearning course teaches about the Office of Foreign Assets Control (OFAC). An important section of the government that assists with the economy and relationships with foreign countries. 

This course involves learning and discovering.

In this course we will cover:

    What is OFAC and its function

    The basic elements of a Sanctions Compliance Program

    The OFAC reporting process

    Checking customers/companies against the list and actions to take if they are on the list

    What is the Specialty Designated Nations list and how it is used

Complete all of the activities and the final review for successful completion of the course.

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