OFAC Compliance

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OFAC Compliance Essentials

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

OFAC Compliance Essentials

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OFAC Compliance Essentials Live Instructor-Led Course Thursday, October 26, 2023 4 Hours 1:00 PM to 5:00 PM Eastern Time  (starting 10:00 AM PT / 5:00 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 course will cover… Continue reading OFAC Compliance Essentials