Visual OFAC includes online OFAC training that provides you and your company with the means to get going quickly and stay on the right track in your efforts to remain compliant with OFAC's wide-reaching sanctions programs. Even without a financial compliance background, or knowing the ins-and-outs of anti-money laundering laws, and other U.S. government regulations, such as the Patriot Act, a new user can be up and running in under 20 minutes.
Delivered on an eLearning platform, online training from Visual OFAC delivers the information you need in concise bite-size pieces, allowing your people to fit study times into hectic schedules so they can take on more responsibilities.
Incorporate OFAC compliance training as part of a broader corporate compliance initiative, or to improve individual staff skills:
- Fast-Track Training helps new users quickly become OFAC compliance proficient.
- Refresher Training reinforces the knowledge base of existing users.
- Ready Reference Materials are on hand for quick look-up.