A Casino Employee's Introduction to the Office of Foreign Assets Control


The Bank Secrecy Act (BSA) requires financial institutions, including casinos, establish an anti-money laundering (AML) program. One of the agencies in charge of enforcing the BSA is the Office of Foreign Assets Control (OFAC), an arm of the U.S. Department of the Treasury. This course will provide a summary of OFAC guidance to assist you in combatting money laundering and the impact of that OFAC guidance on casinos' AML programs.

Learning Objectives

Upon completion of this course, you should understand:

  • the role of the OFAC
  • the rules and regulations of the OFAC

Designed For

Casino Employees

Find this course for your license:

License or Certification