Sanctions

It is critical for businesses to stay informed of changes to the sanctions landscape and to know where and with whom they can conduct business transactions.  This course provides an overview of key aspects of the administration of sanctions in the United States by the Department of Treasury’s Office of Foreign Assets Control (OFAC) and shares compliance best practices.

It is critical for businesses to stay informed of changes to the sanctions landscape and to know where and with whom they can conduct business transactions.  This course provides an overview of key aspects of the administration of sanctions in the...