US OFAC Sanctions Compliance Framework OFAC-SCP-5.2: Senior Management and Board Training

Senior management and the board must receive sanctions training appropriate to their oversight role, including emerging risks, recent enforcement actions, and program performance.

Maintained by Gerard BlokdykVerified against the published standard 31 May 2026Control text last updated 21 May 2026

Other controls in Training

USOFAC-5 Training and Voluntary Self-Disclosure

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MCP endpoint All US OFAC Sanctions Compliance Framework controls