Why is CSS Certifications Important?This certification is offered by the only association that is for the sanctions compliance professional. We see sanctions compliance as it…Dec 14, 2022Dec 14, 2022
Why is Anti Corruption Compliance Training Important?Anti corruption compliance training is important because it helps organizations prevent, detect, and respond to potential instances of…Dec 14, 2022Dec 14, 2022
What is the OFAC Sanctions Compliance Program?The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury established the OFAC sanctions compliance program to…Dec 14, 2022Dec 14, 2022
Benefits of Certification for the Certified Sanctions SpecialistIn today’s era of specialization, sanctions experts are required to have a vast array of knowledge. They need to be competent to set…Dec 5, 2022Dec 5, 2022
Anti-Bribery Essentials Online Certificate CourseIn order to meet the need for more in-depth training on anti bribery and anti corruption training and mitigate the risk of costly AB…Dec 5, 2022Dec 5, 2022
What Is Anti Bribery And Anti Corruption Training?Anti-bribery and anti-corruption training is designed to help individuals and organizations identify, prevent, and report instances of…Nov 18, 2022Nov 18, 2022
How Can OFAC Sanctions Compliance Program Be More Effective in Future?OFAC sanctions compliance is critical for companies doing business internationally. While OFAC compliance may seem like a daunting task…Nov 18, 2022Nov 18, 2022
How Can You Get The Anti-Corruption And Anti-Bribery Training You Need?The U.K. The Bribery Act and the U.S. Foreign Corrupt Practices Act are just two examples of anti-bribery and anti-corruption laws that…Nov 9, 2022Nov 9, 2022
Important Elements Of A Successful OFAC Sanctions ProgramIf you’re in the business of selling to consumers in the EU, then you need to be aware of OFAC sanctions. OFAC sanctions are regulations…Nov 9, 2022Nov 9, 2022
Understanding Global OFAC Compliance Programs in Few Simple StepsThe Office of Foreign Assets Control (OFAC) is a division of the Treasury Department that has been responsible for the implementation and…Nov 9, 2022Nov 9, 2022
