OFAC is the U.S. body that administers and enforces U.S. economic and trade sanctions. Its key role is maintaining the SDN list (Specially Designated Nationals) which prohibits U.S. persons from dealing with sanctioned individuals/entities.
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Certification Tracks:
- Start with Cert – KYC
- Level 2 : Cert – Transaction Monitoring
- Level 3 : Cert – AML
- Level 4 : Cert – CFT
- Level 5 : Cert – Sanctions
- Level 6 : Cert – TBML
- Level 7 : Cert – EWA
- Level 8 : Cert – Forensic Accounting
- Level 9 : Cert – Regulatory Reporting & Compliance
- Final : Cert – FCA
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