OFAC Sanctions Compliance Training

Control: OFAC-003-001
Regulation: OFAC Sanctions
Category: operational
Priority: high
Frequency: annually
Type: operational

What this control requires

Deliver OFAC-specific training to all relevant staff covering: sanctions lists, screening obligations, match review, blocking/rejection procedures, and reporting requirements. Train at onboarding and annually. Provide enhanced training for sanctions-exposed roles.

Other OFAC Sanctions controls

OFAC-001-001 - OFAC Sanctions Screening ProgrammeOFAC-002-001 - OFAC Match Review and Freeze Notification