What You Need To Know About OFAC Training
The United States Treasury maintains and oversees the Office of Foreign Assets Control (OFAC). The OFAC is concerned with enforcing both trade and economic regulations. In many cases, these regulations may apply to businesses, which must carefully follow OFAC rules. Of course, in order to do so, OFAC training is necessary. This type of training will clarify the ins and outs of OFAC regulations and help you to ensure your business is meeting them.