US OFAC Sanctions Compliance Framework
Training (Pillar 5)

US OFAC Sanctions Compliance Framework TR-2: Job-Specific Training

Training must provide role-specific knowledge based on each employee's exposure to sanctions risks.

Other controls in Training (Pillar 5)

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The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.

MCP endpointAll US OFAC Sanctions Compliance Framework controls