25.9.12
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OFAC Masterclass Certificate Course

MUHAMAD NIZAM SHAIDON

In order to meet the need for more in-depth training on OFAC Essentials and mitigate the risk of costly sanctions violations, we have developed an online sanctions training program, which teaches vital OFAC principles and background all OFAC sanctions compliance staff should understand.

Skills / Knowledge

  • Knowledge of US Sanctions

Issued on

May 11, 2023

Expires on

Does not expire

Evidence