Office of Foreign Asset Control (OFAC) Regulations

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Course Description

This course covers a regulation that deals with every account relationship and transaction that a bank offers its customers. These are the requirements administered by the Office of Foreign Assets Control (OFAC) to prevent hostile targets from utilizing the U.S. financial system.
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Course Outline

Soldiers' and Sailors' Civil Relief Act: Overview, Soldiers' and Sailors' Civil Relief Act: What You Need to Know"
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More Information

Language English
Course Length 1.20 hours
Duration of Access Three Months
Vendor Zoologic (Read more about Zoologic accreditation.)
Course Certification Zoologic Certificate for the CPE Credits
Prerequisites/Audience An understanding of basic finance or banking principles may be helpful before starting this course.
Requirements/Materials Included MSIE 5.5, Flash v 5.0"
Price: $ 159.00 (USD)
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