Did you know that all companies, including your dealership, are required to do their part to help fight terrorism? This training will talk specifically about the federal requirement for dealerships to check something called the OFAC SDN List – a “bad guy” list of people and countries suspected of being involved with terrorism maintained by the U.S. federal government. We’ll also review best practices for responding when law enforcement officials request information from the dealership.
Upon completion of this course, you will be able to:
Comply with OFAC’s requirements regarding the SDN list
And, meet our obligations to report to federal law