Back to Course WC144 – 3rd parties on OFAC/ PEP lists 0% Complete 0/0 Steps Webclass 144: Replay and PDF Webclass 144: Take the quiz and get your CPE Certificate 1 Quiz Webclass 144: 3rd parties on OFAC/ PEP lists Quizzes Webclass 144: Secret number Participants 13 Bee Be admin Claire Hanh Huynh Show more WC144 – 3rd parties on OFAC/ PEP lists Webclass 144: Replay and PDF Lesson 1 of 2 In Progress Webclass 144: Replay and PDF admin April 10, 2024 Webclass Replay Video 01 – Get OFAC SDN Lists Video 02 – Get Data from SAP Video 03 – Visualization Webclass PDF 144_3RDPARTIES_PEP_OFAC_LISTSDownload Guidance-PEP-Rec12-22 Guidance-PEP-Rec12-22Download AM Exclusion Words AM_EXCLUSION_WORDSDownload
