OFAC Compliance
OFAC administers and enforces economic and trade sanctions programs against targeted foreign countries, terrorists, drug traffickers, and other threats to the United States' foreign policy interests.
Categories
F&I Compliance
Availability
Online
Languages
English
OFAC administers and enforces economic and trade sanctions programs against targeted foreign countries, terrorists, drug traffickers, and other threats to the United States’ foreign policy interests.
Experience Novara Training First-Hand
Want to see how our award-winning training courses can transform your workplace safety and compliance? Schedule a personalized demo to explore our training options.