OFAC Essentials Self-Paced | Training Course - Association of Certified Sanctions Specialists

ON-DEMAND TRAINING

OFAC Compliance Training Course

Self-Paced Online Certificate

Essential US Sanctions Training — Structured for

Busy Professionals

Level: Beginner/Intermediate

Training hours: 7

Valid for CSS Accreditation

Gain a practical understanding of OFAC and US sanctions compliance without the pressure of live sessions or fixed deadlines. This 100% online, self-paced course delivers expert-led content that you can access anytime on any device up to one year after enrolling.

Perfect for professionals in compliance, finance, legal, trade operations, and risk management, this program helps you stay compliant with OFAC rules.

GET BROCHURE
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Register Now. Study Anytime. Take up to One Year to Complete

“I liked the course. It’s a mixed format of videos and reading. The quality of content
is excellent and very relevant”

Konstantinos Michalopoulos

Compliance Officer, MYTILINEOS S.A.
Athens, Greece

Key Features of the ACSS OFAC Self-Paced Sanctions Course

  • Instruction on OFAC regulations and sanctions enforcement from trusted experts
  • 100% self-paced, mobile-accessible e-learning
  • Real-world case studies and a final assessment
  • OFAC compliance certification
  • Valid for CSS accreditation, This course counts toward the credits needed for a Certified Sanctions Specialist qualification

Who Should Take This OFAC Course?

This course is ideal for anyone who works with or around US sanctions, including:

  • Sanctions and compliance officers
  • Financial services professionals
  • Legal counsel and risk managers
  • Trade compliance teams
  • Government contractors and consultants
  • Newcomers to US sanctions compliance

If OFAC regulations affect your company, organization or job, this course is for you.

OFAC Course Curriculum and Format

This course is divided into seven sections that blend interactive learning and reading assignments.
part 1

eLearning: Introduction to OFAC (30 minutes)

part 2

Key Reading on Sanctions Basics (60 minutes)

part 3

eLearning: Deeper Dive into OFAC Programs (90 minutes)

Part 4

Reading Assignment on Screening (60 minutes)

Part 5

eLearning: OFAC Enforcement and 50 Percent Rule (90 minutes)

Part 6

Case Study: Compliance in Practice (30 minutes)

Part 7

Final Knowledge Assessment (60 minutes)

ACSS Virtual Learning

E-learning Course
ACCESSIBLE ON ANY SMART DEVICE:
LAPTOP, TABLET OR SMARTPHONE

Learners in Fifty-Three Countries

What You’ll Learn: OFAC Compliance Skills That Matter

By the end of this OFAC certification training, you’ll be able to:
Explain the purpose of OFAC sanctions and how they impact business
Navigate the OFAC website to find key compliance information
Identify the main types of OFAC sanctions programs
Understand and apply the 50 Percent Rule
Use OFAC lists in your customer due diligence and screening
Build the foundation of an effective OFAC compliance program
Know when and how to apply for a license
Respond effectively to potential OFAC violations, including internal escalation and voluntary self-disclosure

100% Online

Self-Paced

Mobile-Friendly

The ACSS OFAC online training course is ideal for professionals who prefer to learn at their own pace without attending live sessions. You can start anytime within four months of enrollment, pause as needed, and complete the course from anywhere within one year.

Pricing & Registration

ACSS Members

$395
REGISTER NOW

Non-ACSS Members

$595

REGISTER NOW

For more information

SCHEDULE A MEETING with one of our associates

EMAIL US AT: acss@sanctionsassociation.org

Protect Your Organization

Make sure you protect your organization from costly violations — and advance your career in sanctions compliance. Enroll now and start learning at your own pace.

Enroll Today

OFAC Self-Paced Online Certificate Course