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Who Should Attend:
segmentation
Modifications (the rules are different for open-end vs closed-end
Key traits like clearing
Office of Foreign Assets Control (OFAC) Who Should Attend:Course Overview: This in depth course is designed for anyone seeking to understand the Office of Foreign Assets Control (OFAC) and its critical role in U. S. economic and national security. Learning Objectives: Define what the Office of Foreign Assets Control is and how you can comply with it Assess what to do when you are suspicious Identify the countries on the OFAC list Be aware of terrorism and how it can affect you Audience: Call Center Staff ,
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