Event Calendar

Wednesday, February 28, 2024

Webinar - Breaking Down OFAC for Staff: Sanctions, Penalties, Risks

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.


 

Preferred Providers