• Join ICBA
  • Contact ICBA
ICBA.org
Online Store

Online Store

My Invoices | My Discounts

My Cart
Online: Bank Secrecy Act: OFAC Compliance (Individual)

Online: Bank Secrecy Act: OFAC Compliance (Individual)

Price:

$299.00 - Non-Member

$179.00 - ICBA 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.

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”

Rev–Jun. 2018. Course length ≈ 8 minutes.

This course is worth 0.25 CPE credit.
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