top of page
Video Length
4:31
Units
3
Quiz Questions
4
Estimated Time to Complete
7 minutes
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
Specially Designated Nationals
Potential Matches
False Positive, Valid Matches, & Violations
Features
Deployable online with Mosaic's LMS
Track and retain employee completions
SCORM Compliant version available
Text summary
English closed captions
bottom of page