Iranian sanctions amended
OFAC has posted a notice that it is amending the Iranian Financial Sanctions Regulations by changing the heading of the Iranian Human Rights Sanctions Regulations to Iranian Sector and Human Rights Abuses Sanctions Regulations to implement Executive Order 13871. OFAC is also amending several FAQs and publishing several new FAQs.
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