US OFAC Sanctions Compliance Framework
Training (Pillar 5)

US OFAC Sanctions Compliance Framework TR-1: Periodic Training Program

All appropriate employees must receive sanctions compliance training on a periodic basis.

What else in your programme already covers this

This control maps to 20 controls across 9 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

IAIS Insurance Core Principles (ICPs) · 1 control

  • ICP-10 Preventive Measures, Corrective Measures and Sanctions

ISO/IEC 29147:2018 · 1 control

NIST SP 800-53 Rev 5 · 1 control

Singapore Payment Services Act (PSA) - Digital Payment Token Regulation · 1 control

Sweden Data Protection Act (Dataskyddslag, 2018:218) · 1 control

UAE Virtual Asset Regulatory Authority (VARA) Regulations · 1 control

  • CRM-2 Sanctions Compliance

US Automated Commercial Environment (ACE) - CBP Trade Data Requirements · 1 control

US ITAR and EAR - Export Control and Data Security · 1 control

Uganda Data Protection and Privacy Act (2019) · 1 control

  • UGA-13 Unlawful Obtaining or Disclosure

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in Training (Pillar 5)

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The graph holds this control, the 20 it maps to, and the evidence behind each claim, over MCP and REST.

MCP endpointAll US OFAC Sanctions Compliance Framework controls