An Easy Guide on OFAC and US Sanctions скачать в хорошем качестве

An Easy Guide on OFAC and US Sanctions

In this video, I discuss OFAC, the US Sanctions from the Office of Foreign Asset Control. I delve into how US OFAC sanctions are established, who must adhere to them, where one can access information on active US Sanctions Programs, and much more. 🚀 Want to work in AML, Compliance or Financial Crime Prevention? The FinCrime Career Accelerator gives you practical, real-world training to launch or grow your career in this field. 🎓 Start here → https://bit.ly/FinCrimeTraining ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my Patreon community for exclusive Q&As and behind-the-scenes content:   / fcagent   🎓 Get 20% off AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to FinCrime Agent and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a Super Thanks below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro 00:44 - OFAC History 01:41 - What does OFAC do today 02:50 - How OFAC works 04:17 - Active Sanctions Programmes 05:14 - What is the SDN list 06:24 - Who must comply with OFAC? 07:18 - Blocked and Rejected transactions ✅ References: OFAC active Sanctions programmes: https://bit.ly/3lPvlqQ OFAC F.A.Q. page : https://bit.ly/3CuXnxP ✅ TED TALKS: The Panama Papers exposed: http://bit.ly/3cjQfrP Meet global corruption's hidden players: http://bit.ly/3bvjvg4 ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner.