OFAC Compliance

OFAC Compliance Essentials Live Instructor-Led Course Thursday, October 26, 2023 4 Hours 1:00 PM to 5:00 PM Eastern Time  (starting 10:00 AM PT / 5:00 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 course will cover […]

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 […]