OFAC (Office of Foreign Assets Control)
Casino employees may be exposed to transactions that are subject to OFAC regulations and should understand their role in adhering to OFAC while assisting in preventing terrorism, narcotics traffickers (drugs) and threats to the economy and national security of the United States.
Demos + Pricing
Learn more about our courses, get pricing, and see our platform.
Course Details
Learning Objectives
- OFAC overview and history
- Key terms related to OFAC
- Penalties associated with non-compliance
- What types of transactions and persons are subject to OFAC
- Guidelines for tracking and reporting transactions
- How to ensure compliance with this regulation