|
|
 |
|
Viewing report
|
|
|
|
E-learning course: OFAC (The Office of Foreign Assets Control)
Knowledge Platform, Dec 2011
OVERVIEW
The Office of Foreign Assets Control ('OFAC') of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC mandates financial institutions, including those not established under US Law to be compliant with the regulations. All staff engaged in process of banknote activities related to extended custodial Inventory such as trading, operation and settlements fall under the purview of the OFAC regulations
DETAILS
Knowledge Platform has an effective online training program that enables institutions to impart basic training on OFAC regulations, the compliance obligations and the effects of non compliance to their staff. The course is highly interactive, appealing short and to the point and also contains an assessment at the end to reinforce the learning objective. After completing this course, learners will be able to understand:
Basics of OFAC
Define the purpose of OFAC
Relevance of OFAC
Types of Sanctions imposed by OFAC
Compliance Obligations related to OFAC
In addition to offering a generic course, Knowledge Platform can also works with institutions in creating and managing customized OFAC awareness and training programs. We provide a range of e-learning and related technology solutions for our clients including provision of Managed Learning Services on an ASP basis.
WHAT YOU WILL GET
Price includes the following services and features:
- Unlimited Access to the courseware during the contract period (12 months)
- Reporting for Audit Trail
- Secure Hosting
- Technical Support
- Certificate of Completion
Group discounts available. For more information please contact us.
|
|
|
|
