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TITLE: OFAC Sanctions Compliance Program (SCP) compliance template (RCM/SAQ)
TYPE: article
VERSION: 1
VERSION_ID: e732c2a5-7399-419a-896c-3868b8c3e803
GENERATED_AT: 2026-01-22T12:44:35.919Z
SUMMARY: OFAC Sanctions Compliance Program (SCP) Excel-based smart compliance template (RCM/ICQ/SAQ) – OFAC; SCP
READING TIME: 1 min
WORD COUNT: 64
SOURCE URL: https://grcplaybook.com/smart-playbooks/anti-money-laundering/ofac-sanctions-compliance-program-scp
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KEY TAKEAWAYS:
  * Anti-Money Laundering and Sanctions

#### Anti-Money Laundering and Sanctions

# OFAC Sanctions Compliance Program (SCP)

P: TheOFAC Sanctions Compliance Program (SCP)Playbook addresses the following areas:

LIST: UL with 5 items

  - Senior Management Commitment

  - Risk Assessment

  - Internal Controls

  - Testing and Auditing, and

  - Training

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ABOUT THIS CONTENT
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Source: https://grcplaybook.com/smart-playbooks/anti-money-laundering/ofac-sanctions-compliance-program-scp

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