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

US OFAC Sanctions Compliance Framework TA.III: Act on confirmed negative test results with compensating controls until remediation

What does TA.III require?

Testing and auditing III: upon a confirmed negative testing result or audit finding, the organisation takes immediate and effective action to identify and implement compensating controls until the root cause is determined and remediated, enhancing programs, software and systems as needed.

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

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