Office of Foreign Assets Control - OFAC        




This course is designed to provide a working knowledge of the OFAC by completing the objectives listed below.


1 Hour(s)


  • Appreciate the underlying purpose of OFAC requirements.
  • Understand your financial institution's procedures for verifying transactions against OFAC lists.
  • Be aware of specific actions that may be taken under OFAC Account Block and Rejected Item.

     12B3R4.0

    View the Business Training Library Course Catalog