Office of Foreign Assets Control (OFAC)

Course Overview: This in-depth course is designed for anyone seeking to understand the Office of Foreign Assets Control (OFAC) and its critical role in U.S. economic and national security.

Learning Objectives:

• Define what the Office of Foreign Assets Control is and how you can comply with it

• Assess what to do when you are suspicious

• Identify the countries on the OFAC list

• Be aware of terrorism and how it can affect you

Audience: Call Center Staff , Customer Service Representatives, Management

Course Format: Interactive; Self-paced

This course takes approximately 30 minutes to complete.

About Interactive Courses

BankersHub Interactive Courses are a self-paced learning experiences designed to actively engage learners, rather than having them passively watch or read content. Interactive components prompt learners to participate, make decisions, and apply what they’re learning in real time.

Benefits of Interactive Learning

• Improves retention: Active learning helps people remember and apply content more effectively.
• Reduces fatigue: Interactive elements keep attention and break up long-form content.
• Builds confidence: Real-time feedback allows learners to test and reinforce understanding.
• Scales training consistently: Especially useful for institutions looking to onboard or upskill staff uniformly.

*This course does NOT qualify, nor meet the National Standard for NASBA accreditation.