Transactional Compliance Course Highlight: Office of Foreign Assets Control (OFAC) Published 2019-08-15 Download video MP4 360p Download video MP4 720p Recommendations 13:53 What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Office of Foreign Assets Control 04:30 How does the stock market work? - Oliver Elfenbaum 03:45 Introduction to OFAC Series – Episode 1: The Office of Foreign Assets Control 05:48 The Difference Between an OFAC General & Specific License 10:45 Introduction to OFAC Series – Episode 2: Blocking and Non-Blocking Sanctions 14:25 Family Life- English Conversations 04:39 What is Agile Methodology? 10:26 OFAC Basics: Sanctions List Search 04:11 WHAT is Specially Designated National (SDN) in OFAC | How & WHY to identify SDN in Banks 04:37 What is OFAC and What Does It Do? 03:12 What is OFAC? (Office of Foreign Assets Control) 05:05 ETHICS 02:34 What is Compliance and Why Is It Important? 00:49 Follow the Law campaign - Responsible Service of Gambling - offering support to patrons 06:29 What is a Politically Exposed Person? What is needed to onboard a PEP? - AML Tutorial 14:13 What Are OFAC Sanctions? 57:17 Webinar Recording: Unpacking OFAC's Sanctions Compliance Guidance 01:01 What is Office of Foreign Asset Control (OFAC) 01:02 Securities Explained in One Minute: From Definition/Meaning to Examples 16:07 How the EU Taxonomy, CSRD and CSDDD are Connected: Presentation by Anniina Kristinsson Similar videos 00:33 Office of Foreign Assets Control (OFAC) l AML Explained #24 00:27 The Office of Foreign Assets Control (OFAC) Sanctions l AML Explained #9 05:20 Office of Foreign Asset Control Training 10:05 An Easy Guide on OFAC and US Sanctions 08:20 Office of Foreign Assets Control 01:36 Compliance in a Flash - OFAC Rejecting 00:36 OFAC Licenses 01:14 OFAC 01:26 Compliance in a Flash - OFAC Blocking 04:40 Understanding OFAC and Its Role in U.S. Sanctions 01:16 Office of Foreign Asset Control (OFAC) 00:34 OFAC Prohibited Transactions 01:40 Kiko y ken ta (OFAC) Office of Foreign Assets Control More results