OFAC Compliance Essentials

· July 12, 2023

OFAC Compliance Essentials

Thursday, October 26, 2023

  • 1:00 PM to 5:00 PM Eastern Time  (starting 10:00 AM PT / 5:00 PM GMT)
  • 4 Hours

ZOOM Registration Link

Total Hours: 5

  • Live Instructor-Led Online: 4 Hours
  • Sefl Study Hours: 1
  • Optional:
    • Live Student Orientation
    • Live Instructor-Led AMA (Ask-Me-Anything)

Learning Outcomes:

  • Understand the role and legal authority of the Office of Foreign Assets Control (OFAC)
  • Become familiar with the types of sanctions programs administered by OFAC
  • Learn about compliance with OFAC regulations, including the responsibilities of businesses and individuals
  • Understand the consequences of non-compliance with OFAC regulations
  • Learn best practices for complying with OFAC regulations in international business transactions.

Graduates Earn:

  • NFT Certificate of Course Completion 
  • Prepare to take the Web3 Certification Board (W3CB) Exam
    • This course covers:
      • 5% of the Blockchain Enterprise Professional III Certification Badge
      • 5% of the Blockchain Legal Professional II Certification Badge

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Course Includes

  • 1 Lesson