Management commitment III: senior management ensures adequate resources (people, expertise, IT) relative to the breadth of operations, markets and risk profile, measured by appointing a dedicated OFAC sanctions compliance officer (who may also be the BSA or export control officer), the quality, technical knowledge and position of SCP staff, and sufficient control functions including screening software matched to the risk assessment.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.