AntiMoney Laundering Office of Foreign Assets Control ：反洗钱和外国资产控制办公室.pptVIP

Welcome to Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Training The topics covered are: Welcome Introduction AML and OFAC Overview AML and OFAC Compliance Summary Conclusion Welcome Course Description Welcome to the Anti-Money Laundering and Office of Foreign Assets Control course. This course was designed to provide you with an understanding of the Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) requirements that are applicable to CIGNA. Introduction Course Learning Objectives After completing this course, you will be able to: Identify a