Bank Secrecy for Frontline Employees: The List

In this course, Bank Secrecy for Frontline Employees: The List, we discuss the Office of Foreign Assets Control (OFAC) and its Specially Designated Nationals (SDN) list. You’ll gain a basic understanding of economic sanctions, why they are used, and how to comply with them at work. By the end of this course, you’ll know the importance of screening all transactions against the SDN list, and the consequences of non-compliance.

Part of our Bank Secrecy for Frontline Employees series, this course features a quick video presentation along with a short quiz to test your knowledge. Downloadable student materials are available for future reference.