OFAC sanctions Chinese supporters of Iranian nuke program
OFAC has designated a Chinese individual and company under Executive Order 13846, which reimposed relevant provisions of five Iran sanctions executive orders that were revoked or amended for the Joint Comprehensive Plan of Action entered into under the Obama administration. For details, see BankersOnline's OFAC Update.
presented by John Burnett
presented by Jack Holzknecht, Robin Cooper
presented by Barry Thompson, Arvin Clar
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs