OFAC Compliance Essentials

ZOOM

OFAC Compliance Essentials May 2 2024 Live Instructor-Led Course Thursday, May 21 2025 4 Hours 11:00 AM to 2:00 PM Eastern Time  (starting 8:00 AM PT / 3:00 PM GMT) This course will provide an overview of the Office of Foreign Assets Control (OFAC) and its role in enforcing economic sanctions and trade restrictions. The… Continue reading OFAC Compliance Essentials

The 4Ds of the Financial System

On360 Zoom
Virtual Event Virtual Event

"The 4Ds of the Financial System" is an immersive and comprehensive course designed to explore the transformative elements shaping the modern financial landscape. This course delves into the 4Ds framework—Digitalization, Decentralization, Democratization, and Disruption—to provide a holistic understanding of how these forces are redefining finance. Through detailed modules, real-world case studies, interactive projects, and insights… Continue reading The 4Ds of the Financial System