Course curriculum

  • 1

    Course Introduction

  • 2

    Module 1: OFAC Compliance Requirements

    • Module 1: OFAC Compliance Requirements
  • 3

    Module 2: Risk Assessment Methodology

    • Module 2: Risk Assessment Methodology
  • 4

    Module 3: Analysis of OFAC Risk Factors

    • Module 3: Analysis of OFAC Risk Factors
  • 5

    Final Exam

    • Final exam - instructions

    • Final exam: Best Practices for an OFAC Risk Assessment
  • 6

    Course Conclusion

    • Course Conclusion

    • Course Conclusion

    • Course Survey: Best Practices for an OFAC Risk Assessment