US OFAC Sanctions Compliance Framework
Training (Framework, guidance) – US OFAC Sanctions Compliance Framework

US OFAC Sanctions Compliance Framework TR.I: Train employees and relevant stakeholders, with tailored training for high-risk roles

What does TR.I require?

Training I: the OFAC training program gives adequate information and instruction to employees and, as appropriate, stakeholders such as clients, suppliers, business partners and counterparties, tailored further for high-risk employees.

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