OFAC Compliance Essentials
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… Continue reading OFAC Compliance Essentials
