Office of Foreign Assets Control course (Training on Demand)

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FC108P

Mar. 12, 2013 

Get the training you need regarding the Office of Foreign Assets Control (OFAC) and ensure that your requirements have been met before your examiner walks in the door. This CUNA Training on Demand course presents up-to-date information in a concise, downloadable package to ensure you meet regulatory standards.

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See a PDF sample of the workbook.

Estimated length of course: 25 minutes

This is a CUNA Training on Demand course.

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FC108P

Mar. 12, 2013 

After this CUNA Training on Demand course, participants will be able to:

  • Define the program objectives and responsibilities of OFAC
  • Explain the SDN lists and how they are used for OFAC
  • Recognize how to respond to a match on the SDN list
  • Recognize other steps your credit union must take to comply with OFAC
  • Describe the penalties for non-compliance

With each CUNA Training on Demand purchase, you will receive five online exams through CUNA CPDOnline. Exam instructions will be provided after your order is processed.

Additional exams can be purchased for $24.50 each.

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FC108P

Mar. 12, 2013 

Recognition

Recognition opportunities are offered at various training milestones with CUNA designations and certificates.

College Credit

Select courses are recommended for college credit for students who pass proctored, college-level exams and carry college credit recommendations.

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FC108P

Mar. 12, 2013 

CUNA Training on Demand is a downloadable training tool that provides a 30-45 minute presentation. Order the training you need when you need it, and use it as frequently as you want.

With each CUNA Training on Demand purchase, you will receive five online exams through CUNA CPDOnline. Exam instructions will be provided after your order is processed. Additional exams can be purchased for 24.50 each.

CUNA CPDOnline members receive access to all CUNA Training on Demand courses and exams included in their membership.

CUNA Training on Demand purchases are delivered immediately upon purchase and therefore NON-refundable. If you are unable to download the Training on Demand presentation or need assistance, please call 800-356-8010, press 3.

100% Guarantee

CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

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