'Ofac compliance' presentation slideshows

774 views • 60 slides

U.S. Department of the Treasury Office of Foreign Assets Control

427 views • 34 slides

OFAC Compliance: A Background Primer for Wholesale Insurance Professionals

461 views • 30 slides

Bank Secrecy Act

Bank Secrecy Act. SCEFCU June 21, 2005. What is the Bank Secrecy Act?.

1.23k views • 29 slides

Economic Sanctions & Export Controls

Economic Sanctions & Export Controls. December 15, 2010. Who is OFAC?. Office of Foreign Assets Control (OFAC) U.S. Department of the Treasury OFAC administers and enforces economic and trade sanctions against targeted: Foreign governments Individuals Entities Practices. SANCTIONS.

682 views • 23 slides

505 views • 16 slides

Anti-Money Laundering and OFAC Compliance for Transfer Agents

Anti-Money Laundering and OFAC Compliance for Transfer Agents. SSA Annual Conference July 25, 2008.

564 views • 13 slides