Office of Foreign Assets Control
Course overview
The OFAC is part of the US Department of the Treasury, and is responsible for administering and enforcing economic and trade sanctions against targeted foreign countries and regimes, and other bad guys. Watch this course to learn more about the OFAC and what its policies can mean to your institution.
The individuals involved in the development and promotion of this course do not receive any compensation or financial benefits outside of their regular employment for their work on this course.
- 7 minutes
- Format: Video
- English