OFAC licenses are categorized into two types: general and specific licenses. General licenses authorize a broad range of ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

OFAC emphasized the hiring of additional compliance personnel, strengthening of compliance policies, purchase of a new denied party screening tool, implementation of additional training ...

On February 20, 2025, the U.S. Departments of State and the Treasury designated eight Latin American drug trafficking cartels as Foreign ...

Training programs empower leaders with the right skills in a fast-changing, tech-forward economy, and they can be designed to strengthen corporate culture and improve innovation. Culture is about ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

Recognizing the value of Lean Six Sigma certification, many companies now require this training from their employees, and even from their suppliers. Lean is a central component of all Purdue online ...

Our Runner’s World Guide to Treadmill Workouts simplifies treadmill training with diverse individual workouts—from hill repeats to speed intervals—and full training plans suitable for every ...

Training for the information sharing reforms, plus some MARAM training, is available as free online webinars and eLearning courses on the Information Sharing and MARAM Online Learning System. To enrol ...

Get the training and skills you need for in­-demand and emerging jobs. Vocational Education and Training (VET) gives you practical knowledge and hands-on skills to build a rewarding career. TAFE and ...