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Learn Ofac

Study Ofac using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!
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  • PUA: OFAC
    PUA: OFAC

    PUA: OFAC

    By: Андрій Тимченко
    Openers, FD / Funny, Assumptions ...
    4
    Decks
    30
    Flashcards
    4
    Learners
  • OFAC
    OFAC

    OFAC

    By: Grant Vickers
    FAQ
    1
    Decks
    15
    Flashcards
    1
    Learner
  • AC Circuit Fundamentals
    AC Circuit Fundamentals

    AC Circuit Fundamentals

    By: Chris Taylor
    Principles of AC Circuits, Inductance and Inductive Reactance, Capacitance and Capacitive Reactance ...
    4
    Decks
    79
    Flashcards
    69
    Learners
  • 08.1 BANK SECRECY ACT, ANTI-MONEY LAUNDERING AND OFFICE OF FOREIGN ASSETS CONTROL
    08.1 BANK SECRECY ACT, ANTI-MONEY LAUNDERING AND OFFICE OF FOREIGN ASSETS CONTROL

    08.1 BANK SECRECY ACT, ANTI-MONEY LAUNDERING AND OFFICE OF FOREIGN ASSETS CONTROL

    By: Lori Ronan
    BSA AML OFAC
    1
    Decks
    51
    Flashcards
    27
    Learners
  • Electrical Theory Period 2 SAIT-Alberta
    Electrical Theory Period 2 SAIT-Alberta

    Electrical Theory Period 2 SAIT-Alberta

    By: Jarret Wesenberg
    Second Period Math Applications, Fundamentals of Alternating Current, Principles of AC Circuits ...
    7
    Decks
    145
    Flashcards
    58
    Learners
  • Service Wide Exam
    Service Wide Exam

    Service Wide Exam

    By: Brian Johnson
    Epme, C-144 A, C-27 ...
    38
    Decks
    1,777
    Flashcards
    29
    Learners
  • Additional CRCM
    Additional CRCM

    Additional CRCM

    By: Kevin Prioleau
    Information Security Standards, Safe( Secure And Fair Mortgage Licensing Act), UDAAP ...
    19
    Decks
    551
    Flashcards
    29
    Learners
  • Facebook Media & Ads Review
    Facebook Media & Ads Review

    Facebook Media & Ads Review

    By: Host Mom
    FB Media Buying Vocabulary, FB Advertising Policies, FB Ads Manager & Business Manager Overview ...
    40
    Decks
    1,228
    Flashcards
    20
    Learners
  • Acute Care Seminar 1
    Acute Care Seminar 1

    Acute Care Seminar 1

    By: Danielle Hoven
    ENT, Derm, Valvular Heart Disease ...
    31
    Decks
    899
    Flashcards
    1
    Learner
  • Pharm II Exam II
    Pharm II Exam II

    Pharm II Exam II

    By: Campbell Kennedy
    Heart Failure Meds, Dyslipidemia Managment, UTIs ...
    5
    Decks
    91
    Flashcards
    1
    Learner
  • Physics Lab
    Physics Lab

    Physics Lab

    By: Vibha Shetty
    Pl, Fig Of Merit, Fig Of Merit ...
    6
    Decks
    24
    Flashcards
    1
    Learner
  • Marine systems
    Marine systems

    Marine systems

    By: Erika Ensminger
    Size Wire and Over Current Protection, Perform Wire Management, Basic Multimeter Use ...
    7
    Decks
    239
    Flashcards
    3
    Learners
  • Second Period Electrician
    Second Period Electrician

    Second Period Electrician

    By: Matthew Larsen
    Principles of Automatic Heating and Cooling Controls, Temperature-Sensing and Control Devices, Basic Gas-Fired, Forced-Air Heating Systems ...
    26
    Decks
    421
    Flashcards
    102
    Learners
  • 2nd Period Theory Electrical SAIT-Alberta
    2nd Period Theory Electrical SAIT-Alberta

    2nd Period Theory Electrical SAIT-Alberta

    By: Joe Locke
    Second Period Math Applications, Fundamentals of Alternating Current, Principles of AC Circuits ...
    7
    Decks
    145
    Flashcards
    3
    Learners
  • Cardiology
    Cardiology

    Cardiology

    By: Mathew Rogers
    Epidemiology ad pathphysioog of heart disease, Lipids and atherosclerosis, organic nitrates Nicorandil "Beta blockers" ...
    23
    Decks
    535
    Flashcards
    2
    Learners
  • CVS *
    CVS *

    CVS *

    By: Emily Sidaway
    S1 Haemodynamics, S11 Haemodynamic Shock, S10 Heart Failure ...
    17
    Decks
    707
    Flashcards
    1
    Learner
  • Power Elecronics 2
    Power Elecronics 2

    Power Elecronics 2

    By: Nick Ramsay
    Basic Electrical Theory, How to Drive a Load from a Microcontroller, Average RMS and Power ...
    11
    Decks
    279
    Flashcards
    7
    Learners
  • MBChB3
    MBChB3

    MBChB3

    By: Caitlin Fong
    Genetic Principles, Genome Analysis, Common Genetic Disorders ...
    100
    Decks
    1,640
    Flashcards
    3
    Learners
  • Adverse childhood experiences and stress
    Adverse childhood experiences and stress

    Adverse childhood experiences and stress

    By: Brooke Alysa
    What is ACE, Impact of ACE's on health and wellbeing, ACE score ...
    4
    Decks
    18
    Flashcards
    2
    Learners
  • General Operations
    General Operations

    General Operations

    By: Shena Shuman
    Bank Secrecy Act & Treasury BSA Regulations, Right to Financial Privacy Act, IRS Information Returns & Backup Withholding ...
    7
    Decks
    78
    Flashcards
    2
    Learners
  • BCPS - Acute Cardiology
    BCPS - Acute Cardiology

    BCPS - Acute Cardiology

    By: Rob Perez
    Clinical Assessment of ACS, Antiplatelet Therapy in ACS, Anticoagulation in ACS ...
    20
    Decks
    245
    Flashcards
    3
    Learners
  • SOP Review
    SOP Review

    SOP Review

    By: User #1
    SOP-01 - Station Blackout, SOP-02 - Station Blackout Procedure, SOP-03 - Loss of AC Power ...
    6
    Decks
    42
    Flashcards
    12
    Learners
  • Cardio 2
    Cardio 2

    Cardio 2

    By: Patrick Robbins
    RAS, Cardiomyopathies, Systolic and Diastolic HF ...
    38
    Decks
    515
    Flashcards
    4
    Learners
  • Cardiovascular System
    Cardiovascular System

    Cardiovascular System

    By: Mairi MacEwan
    Overview of function of CVS, Electrical properties of the heart, ECG ...
    47
    Decks
    947
    Flashcards
    1
    Learner
  • NCCO Exam 4
    NCCO Exam 4

    NCCO Exam 4

    By: Audrey Boyce
    BSA and OFAC, Special Mortgage Rules - Mortgage Servicing, Information & Data Security ...
    6
    Decks
    49
    Flashcards
    5
    Learners
  • NCUA
    NCUA

    NCUA

    By: Claire Gartmann
    UCC ARTICLES 3 &4- LAW OF CHECKS AND SHARE DRAFTS, EXPEDITED FUNDS AVAILABILITY AND REG CC, EFT ACT AND REG E ...
    12
    Decks
    149
    Flashcards
    1
    Learner
  • Cardiovascular Theme 🫀
    Cardiovascular Theme 🫀

    Cardiovascular Theme 🫀

    By: Jona Naqo
    General Principles of CV System and ANS, Anatomy of the CV System, Bias and Confounding ...
    15
    Decks
    556
    Flashcards
    1
    Learner
  • Yr1-S2-Cardio Systems
    Yr1-S2-Cardio Systems

    Yr1-S2-Cardio Systems

    By: Marysia Thomson
    Intro to Cardio System, Hypertension - Aetiology, pathophysiology, treatment, Question-mark assessment Q's and A's ...
    33
    Decks
    673
    Flashcards
    2
    Learners
  • Cardiovascular
    Cardiovascular

    Cardiovascular

    By: A S
    Angina Pectoris, ACS, Management of ACS ...
    16
    Decks
    242
    Flashcards
    1
    Learner
  • General Operations
    General Operations

    General Operations

    By: Sandra Olden
    Bank Secrecy Act & Treasury BSA Regulations, Right To Fianancial Privacy Act, IRS Information Returns & Backup Withholding ...
    7
    Decks
    79
    Flashcards
    1
    Learner

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