OFAC Overview and Sanctions passport History and Purpose of the

History and Purpose of the FCRA

Learn effective tools and technologies for detecting and preventing check fraud

Explain the basic steps in processing a check

"Fraud Trends by Generation" will explore how fraudsters tailor their tactics to exploit the unique vulnerabilities of various age groups

OFAC Overview and Sanctions passport History and Purpose of theThis session provides a foundational understanding of U. S. economic sanctions administered by the Office of Foreign Assets Control (OFAC). Participants will learn about the purpose and legal basis of sanctions, how they are implemented, and why they are a critical part of national security and foreign policy. The training will explore the types of sanctions (such as comprehensive, targeted, and sectoral), who must comply, and the key challenges