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OFAC Office of Foreign Assets Control course (online)

OFAC Office of Foreign Assets Control course (online)

  • Unlimited Downloads
Product Code:
C102B
This is an online course available through CUNA Professional Development Online (CPD Online).

  • $70.00
    Non Member Price
  • $35.00
    CUNA Member Price
 
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This is an online course available through CUNA Professional Development Online (CPD Online).This compliance course will explore the ins and outs of OFAC - Office of Foreign Assets Control.

Last updated: June 2015

Topics include:

  • The purpose of the Office of Foreign Assets Control (OFAC)
  • How OFAC...
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