US OFAC Sanctions Compliance Framework
Testing and auditing (Framework, guidance) – US OFAC Sanctions Compliance Framework

US OFAC Sanctions Compliance Framework TA.I: Keep the testing or audit function independent, accountable to senior management and adequately resourced

What does TA.I require?

Testing and auditing I: the testing or audit function is accountable to senior management, independent of the audited activities and has sufficient authority, skills, expertise and resources.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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