Nuts & Bolts to OFAC Compliance - NEW
Course Number: Seminar
Course Code: n/a
OFAC compliance has become one of the most significant risks facing banks and financial institutions. The financial services community is under significant demands and pressures with respect to OFAC compliance. With no relief in sight and the complications associated with sanctions issued against Russian/Ukraine, Iran, Venezuela and others, join us for a nuts and bolts seminar on OFAC compliance which will include recent updates to various sanctions programs.
Required for the Credit Analysis Certificate