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OFAC Compliance Essentials May 2 2024
OFAC Compliance Essentials May 2 2024
OFAC Compliance Essentials May 2 2024 Live Instructor-Led Course Thursday, May 2, 2024 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 […]