
MUHAMAD NIZAM SHAIDON
May 11, 2023
66649350
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
100%