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.