US OFAC Sanctions Compliance Framework TR.IV: Retrain or take corrective action with relevant staff after a negative finding or deficiency

What does TR.IV require?

Training IV: upon a confirmed negative testing result, audit finding or other SCP deficiency, the organisation takes immediate and effective action to train or otherwise correct relevant personnel.

Maintained by Gerard BlokdykVerified against the published standard 31 May 2026Control text last updated 21 May 2026

Other controls in Training (Framework, guidance) – US OFAC Sanctions Compliance Framework

TR.I Train employees and relevant stakeholders, with tailored training for high-risk roles
TR.II Scope training to the products, customers, partners and regions of the business
TR.III Set training frequency by risk, at a minimum annually
TR.V Keep training resources easily accessible to all relevant personnel

Query this from an agent

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

MCP endpoint All US OFAC Sanctions Compliance Framework controls