Essentials Self Paced
Mid level OFAC training designed for those with OFAC compliance duties in industry and finance.
Modern, interactive self-paced course with case studies, that most will finish in three hours.
- Does not follow a set schedule.
- Course materials are completely available as soon as the course begins.
- Modules and tests not have start or due dates.
- Excellent option for making training initiatives more affordable, whether for individuals or entire teams.
- OFAC/Sanctions Compliance Officers
- OFAC Analysts
- OFAC investigators
- Managers and owners who do business internationally
- High Risk business lines managers
- General Counsels
- AML and KYC Teams
- Audit team
- Entry level/Intermediate
Each module includes animated, narrated videos and interactive elements in micro-learning segments of approximately 10 minutes each.
This format is well suited to audiences accustomed to reading online articles, is extremely mobile/bandwidth-friendly. Includes critical thinking assignments, engaging case study examples, check for understanding questions and other opportunities for interaction at intervals of no more than 5 minutes.
This ensures that participants do not passively listen/read for prolonged periods of time. Interactive components have been consistently proven to increase learner engagement and improve retention of material.
The OFAC Essentials Certificate Course is a 4-part course, consisting of approximately 3 training hours.
The course is delivered in an online self-paced format and has a quiz at the end.
Sanctions and How
OFAC Risk Management and Enforcement
Certificates of Attendance and CE Credits
The course provides 3 CSS CE Credits
System requirements (for learners)
Course is compatible with most operating systems and browsers to make it easy for everyone to participate. The course uses
We recommend the use of chrome browser
Access to our litmos Learning Management System (LMS)
How it is structured?
Part 1 - OFAC Foundations (30 minutes)
Part 2 - Sanctions and How OFAC Works (60 minutes)
Part 3 - OFAC Risk Management and Enforcement (60 minutes)
Part 4 - Online Quiz (30 minutes)
You need 80% score to pass.
“I liked the course. It’s a mixed format or videos and reading. The quality of content is excellent and very relevant”
Compliance Officer, MYTILINEOS S.A.