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.
Sample content below: