SPANISH - US Patriot Act & OFAC Compliance

U.S. Patriot Act & OFAC Compliance In this course, you will learn: • The purpose of the USA PATRIOT Act and OFAC requirements • How dealerships can help prevent money laundering and terrorist financing • Procedures for verifying customer identities • The importance of screening customers against OFAC sanctions lists • Common compliance risks and potential penalties for violations • Best practices for documenting compliance efforts and responding to potential matches