Start Date: 2/28/2024 9:00 AM MST
End Date: 2/28/2024 10:30 AM MST
Location:
United States
Your staff is required to have OFAC training. This program will explain what the OFAC program is all about. You’ll learn what a sanction is, how the various programs work, the different ways to check OFAC, and why. Don’t miss this comprehensive frontline OFAC program.