Knowledge Platform has an effective online training program that enables institutions to impart basic training on OFAC regulations, the compliance obligations and the effects of non compliance to their staff. The course is highly interactive, appealing short and to the point and also contains an assessment at the end to reinforce the learning objective. After completing this course, learners will be able to understand:

• Basics of OFAC
• Define the purpose of OFAC
• Relevance of OFAC
• Types of Sanctions imposed by OFAC
• Compliance Obligations related to OFAC

In addition to offering a generic course, Knowledge Platform can also works with institutions in creating and managing customized OFAC awareness and training programs. We provide a range of e-learning and related technology solutions for our clients including provision of Managed Learning Services on an ASP basis.