OFAC Compliance Training Template
The training record template for the fifth pillar of OFAC compliance.
How to use
How to use: complete for every training session. Retain with the compliance program records - training is pillar five of the framework.
The record
Training record
Session: [ID] · Date: [Date] · Instructor: [Name]
Audience: [roles / teams]
Content covered:
- Sanctions basics and the SDN list
- The payment path and where screening runs
- Blocked-transaction workflow (record, review, report)
- Red flags and the review queue
- Agent-specific controls (fail-closed, no override)
Frequency: [annual / quarterly / onboarding]
Attendees: [names, signed]
Why the structure
Training is the fifth pillar of OFAC's framework - and the record is what an inquiry asks for. The framework post covers all five.