Preview
Lesson Description

All United States businesses are absolutely prohibited from doing business with anyone named in the OFAC’s Specially Designated Nationals and Blocked Persons (SDN) list. This lesson explains how to complete the Treasury Department’s Office of Foreign Assets Control (OFAC) identity verification process. You will learn how to evaluate potential matches, how to handle false positives, and what to do when you discover a valid match.

Topics
Features
  • Deployable online with Mosaic's LMS

  • Track and retain employee completions

  • SCORM Compliant version available

  • Text summary

  • English closed captions

  • Specially Designated Nationals

  • Potential Matches

  • False Positive, Valid Matches, & Violations

Lesson Details

Video Length

4:31

Units

3

Quiz Questions

4

Estimated Time to Complete

7 minutes