Tag: OFAC compliance training program

Many small businesses don’t have the time or resources to properly comply with U.S. regulations, such as OFAC. But that doesn’t mean you have to take the risk of fines or penalties. The compliance training program offered by our company can help your business minimize its risks and stay in compliance with U.S. regulations. The…

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) is responsible for enforcing economic sanctions against countries and organizations around the world. In order to ensure compliance with these regulations, it’s important for businesses to consider taking the OFAC compliance training program. In this article, we’ll outline the benefits of taking such…