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

US OFAC Sanctions Compliance Framework TR.II: Scope training to the products, customers, partners and regions of the business

What does TR.II require?

Training II: training scope is appropriate for the products and services offered, the customers, clients and partners, and the geographic regions of operation.

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

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