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Sanctions
Start CourseSanctions Compliance
OFAC regulations, sanctions screening, and compliance procedures.
1.5 hours
5 modules
Not StartedCourse Progress
0% Complete
3 of 7 lessons completed
Course Outline
Complete all modules to unlock the certification exam
- Introduction & Overview10 min
- Core Concepts15 min
- Regulatory Framework20 min
- 4Practical Applications15 min
- 5Case Studies20 min
- 6Best Practices15 min
- 7Summary & Review10 min
Certification Exam
No exam available for this course.