{"product_id":"bank-secrecy-act-ofac-compliance","title":"Bank Secrecy Act: OFAC Compliance","description":"\u003cp\u003eThis course introduces the basics of OFAC compliance—what it is, why it matters, and how banks must respond. While OFAC isn’t technically part of the Bank Secrecy Act, it’s often reviewed alongside BSA compliance exams, and violations can result in serious penalties. Your team will learn the core components of an OFAC compliance program and how to handle blocked transactions properly.\u003c\/p\u003e","brand":"Vubiz","offers":[{"title":"Default Title","offer_id":50853282021657,"sku":"P0132EN","price":40.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0888\/5020\/2905\/files\/bank-secrecy-act-ofac-compliance-vubiz.jpg?v=1751326939","url":"https:\/\/vubiz.myshopify.com\/products\/bank-secrecy-act-ofac-compliance","provider":"Vubiz","version":"1.0","type":"link"}