• Join ICBA
  • Contact ICBA
ICBA.org
Online Store

Online Store

Online: Bank Secrecy Act - OFAC Compliance (Individual)

Online: Bank Secrecy Act - OFAC Compliance (Individual)

Price:

$299.00 - Online: Bank Secrecy Act - OFAC Compliance (Individual) - Nonmembers

$179.00 - Online: Bank Secrecy Act - OFAC Compliance (Individual) - Member

Description

The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions. Banks must be fully aware of their responsibilities according to OFAC. This course outlines the purpose of OFAC, OFAC compliance program requirements, and blocking transactions. Course length ≈ 8 minutes.


Learning Objectives:
• State the purpose of an OFAC compliance program
• Outline the contents of an OFAC compliance program
• Explain the meaning of “blocking” and “blocked account”

CPE: 0.5 
Add to Cart
299.00
Required
We're sorry, but there is no inventory for the product you selected. Check out these other great products:

Related Products

    Other Purchased Products