Self-Study Certificate Programs
Compensation Resources & HR Services
| Legislative Affairs | Political Affairs | Compliance | Regulatory Advocacy | |
| Training | Products & Services | Research & Statistics | Strategic Services | Consumer Information |
General Operations Regulations: OFAC - Office of Foreign Assets Control (RegTraC Level 1) |
| This course is part of General Operations Regulations Module 2 of the RegTraC Level 1 compliance certification program. Take it on its own to learn more about the Office of Foreign Assets Control or complete all of the Consumer Lending Regulations courses (R102A-E,G-H). Receive national recognition by completing RegTraC Level 1 Modules 1-5 and earning your Compliance Achievement Award Certificate. Learn more about RegTraC. See the topics and learning objectives This course is a recommended course in the following learning plans:
|
Course Number: See more Compliance for Noncompliance Staff courses. |
|||
100% Guarantee
CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we’ll provide you a full tuition refund or credit.
Not finding what you're looking for? Click here to submit your topic suggestion or question.
Copyright © Credit Union National Association, Inc.