Date Range
Date Range
Date Range
Drop in your details and we will get in touch with you.
Our affordable, easy to use Programs will have you in Compliance in Minutes. Solutions for your OFAC and Patriot Act Compliance Requirements. Is your Company in Compliance? One of our affordable , easy to use Programs will have you in Compliance in Minutes. We offer the following FREE support o.
Est un organisme de formation pour les animateurs et directeurs de centres de vacances. Est agréé par le Ministère de la Jeunesse et des Sports.
OFAC SDN and PLC Lists. Welcome to the OFAC Guide. Is Your Organization OFAC Compliant for 2017? It is critical that a dedicated OFAC Compliance Officer is appointed. This individual will interface with OFAC, ensure your internal database is current, complete reporting requirements, and maintain training requirements. Credit bureaus and reporting agencies.