OFAC
Skill packages tagged with “OFAC”
AML/BSA Compliance Program (Fintech & MSB)
Draft a complete AML/BSA compliance program for non-bank financial institutions — fintechs, MSBs, crypto exchanges, and insurance companies. Covers all five BSA pillars: compliance officer, policies, independent testing, training, and CDD. Includes CTR filing, transaction monitoring, SAR filing, OFAC screening (50% Rule, proliferation financing), and information sharing procedures.
ITAR/EAR Export Compliance Program Manual
Draft company-specific export compliance program manuals under ITAR and EAR. Covers organizational structure, product classification, license determination, screening procedures, Technology Control Plans, training, recordkeeping, and audit procedures for defense contractors and technology companies.
Export Compliance
ITAR
EAR
Defense
Compliance Program
US Regulation
Sanctions
OFAC
Deemed Export
Technology Control Plan
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