Office of Foreign Assets Control (OFAC) Training Course

Member Price: $23 per person (includes user fee*)

A 30 minute course on the Office of Foreign Assets and Control (OFAC) outlining the specific compliance requirements for insurance companies. Training is designed to cover essential topics for life & health insurance company compliance with the OFAC including:

  • What is OFAC?
  • Detailed information on compliance with OFAC requirements for insurance companies
  • OFAC monitoring and recordkeeping requirements

To purchase click here.

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