About This Course
NAME OF THE COURSE
CERTIFIED MASTER IN OFAC ESSENTIALS
CERTIFICATION
CERTIFIED MASTER IN OFAC ESSENTIALS
COURSE OVERVIEW
The U.S. Branch of the Depository’s Office of Unfamiliar Resources Control (OFAC) directs and upholds U.S. monetary and international restrictions programs against designated unfamiliar state run administrations, people, gatherings, and elements as per public safety and international strategy objectives and goals.
OFAC has delivered a System for OFAC Consistence Responsibilities (Structure), which frames what OFAC accepts to be the fundamental parts of an approvals consistence program (SCP). The system applies to associations subject to U.S. purview, and unfamiliar elements working in or with the U.S., U.S. people, or utilizing U.S.- beginning labor and products. This is whenever OFAC first has given direction presenting how it assesses a SCP system. OFAC emphatically urges associations to utilize a gamble based way to deal with sanctions consistence by creating, carrying out, and regularly refreshing a SCP.
TRAINING DURATION
Total Training Hours: 22 Hours
Training Duration: 1 Week
Total Training Days: 4-5 Working Days
TRAINING SCHEDULE
Weekdays (Sunday to Thursday)
Regular Sessions : 4 – 6 Hrs Per day (9 am to 2 pm or 3.00 pm to 9.00 pm)
Food & refreshments Included
Weekends (Friday & Saturday)
Fast Track Sessions: 8 Hours per day (9 am to 5 pm)
Food & refreshments Included
CERTIFICATION
Globally recognized certificate from “Kings Global Career Academy”
TEST
No
LEARNING AIDS
Yes
COURSE MATERIAL
Hard & Soft Copies of Study Material
LANGUAGE OF INSTRUCTION
English
INSTRUCTOR HELPLINE
Yes
- Social Media (For Emergency requirements)
REGISTRATION REQUIREMENTS
- Passport Copy
- Curriculum Vitae
- Passport size photographs
- Course Fee
MODE OF PAYMENT
Cash / Cheque / Credit Card / Bank Transfer.
Learning Objectives
Material Includes
- Study Materials
- Conference room
- Post course support
- Certification
Target Audience
- The course is an ideal suite for all professionals involved in the mid and top tier management level of World Bank. Including Financial Managers and analysts, Finance officers and examiners, Compliance Officers; Project Management Staff, Budget Planners & Analysts, etc. In addition, the program will prove beneficial for those finance and accounting professionals and project management specialists, who are willing to work on World Bank Funded projects in the near future.
Your Instructors
Kings Global Career Academy
KGC ACADEMY LTD
Write a review
£2,500.00£3,500.00
Material Includes
- Study Materials
- Conference room
- Post course support
- Certification
MASTERCLASS : US SANCTIONS AND EXPORT CONTROL MANAGEMENT
£2,500.00£2,900.00
MASTERCLASS : SANCTIONS: COMPLYING WITH INTERNATIONAL RESTRICTIONS
£3,500.00£3,900.00
MASTERCLASS : SANCTIONS KNOWLEDGE CHECK & TRANSACTIONS
£2,100.00£2,800.00
