What You'll Learn
Who Should Attend
OFAC Officers, BSA Officer, Compliance Officer, Risk Management, Training and Operations.

Instructor Bio
Continuing Education Credit Information
Alert! OFAC Russia-related Designations; Belarus Designations has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Credit is for Live attendance only. Accreditation is valid for one year from the date of the event. For questions on certificates, please email support@oncourselearning.com.