Compliance

OFAC


Description
OFAC stands for the Office of Foreign Assets Control. In this course, you'll learn what OFAC does and why following its rules is imperative for your dealership. You'll also learn how to check a customer again OFAC's listings and what to do when you find a match.

Content
  • 1: OFAC
  • OFAC Video
  • OFAC Review
  • OFAC Quiz
  • OFAC Flag Example
Completion rules
  • All units must be completed
  • Leads to a certification with a duration: 1 year
Prerequisites