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Office of Foreign Assets Control course (Training on Demand)

Office of Foreign Assets Control course (Training on Demand)

  • Max downloads: 3 Downloads allowed for: 90 day
Product Code:
FC108P
Get the training you need regarding the Office of Foreign Assets Control (OFAC) and ensure that your requirements have been met before your examiner walks in the door.

  • $298.00
    Non Member Price
  • $149.00
    CUNA Member Price
 
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Get the training you need regarding the Office of Foreign Assets Control (OFAC) and ensure that your requirements have been met before your examiner walks in the door. This CUNA Training on Demand course presents up-to-date information in a concise, downloadable package to ensure you meet regulatory standards.

See a preview.

See a PDF sample of the workbook.

Estimated length of course: 25 minutes

Last updated: June 2015

This is a CUNA Training on Demand course.

After this CUNA Training on Demand course, participants will be able to:

  • Define the program objectives and responsibilities of OFAC
  • Explain the SDN lists and how they are used for OFAC
  • Recognize how to respond to a match on the SDN list
  • Recognize other steps your credit union must take to comply with OFAC
  • Describe the penalties for non-compliance

With each CUNA Training on Demand purchase, you will receive five online exams through CUNA Professional Development Online (CPD Online). Exam instructions will be provided after your order is processed.

Additional exams can be purchased for $24.50 each.

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Have a question? Email or call 800-356-8010 ext. 3.