Office of Foreign Assets Control: Overview for Trainers by Bob Walsh

Office of Foreign Assets Control: Overview for Trainers

Bank Training

Bob Walsh

138 pages missing pub info (editions)

nonfiction business economics medium-paced
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Description

The training department of regulated companies should have a copy of this book ... and treat it as required reading It is a practical reference for trainers whose responsibilities include Office of Foreign Assets Control (OFAC). Information prese...

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