“Visual OFAC is a very good product—but its greatest strength is their product specialists, who work with the customer, find out exactly what they want and help them achieve it. The personal attention is phenomenal.”

EXPORT MANAGER, LASER & FIBER OPTICS, NEW JERSEY

Visual OFAC includes online training of our solutions, providing 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.

For more information

To learn more, call (716) 881-2590 and talk to one of our compliance consultants. Or contact us by email.

 

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