# Skills tagged "OFAC"

2 skills with this tag.

URL: https://rakenne.app/skill-tags/ofac/index.md

- [AML/BSA Compliance Program (Fintech & MSB)](https://rakenne.app/skills/aml-bsa-compliance-program/index.md) — 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, …
- [ITAR/EAR Export Compliance Program Manual](https://rakenne.app/skills/itar-ear-compliance/index.md) — Draft company-specific export compliance program manuals under ITAR and EAR. Covers organizational structure, product classification, license determination, screening procedures, Technology Control …

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