Sanctions Certification Program

Sanctions Program
Academy

The first scenario-based sanctions certification program designed for every role in the room — Compliance, Engineering, Audit, and Board. Built on 107+ real OFAC enforcement use cases.

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The Sanctions Risk Management Standard.

Four Tracks

Built for every
role in the room.

Unlike ACAMS multiple-choice tests — SRI certification uses scenario-based assessments drawn from real OFAC enforcement actions. The same situations you face in the field, not questions designed to be guessed.

Compliance Track
Program design, control logic, enforcement readiness, and OFAC examination preparation.
Engineering Track
Screening architecture, fuzzy match logic, API integration, and technical control design.
Audit Track
Control testing frameworks, root cause analysis, and enforcement action pattern recognition.
Board Track
Risk framing, program adequacy benchmarks, and board-level oversight requirements.
Built on Real Data
107+ use cases sourced exclusively from OFAC enforcement actions. Not hypotheticals.
By Crystal Noe
26+ years across TradFi, CeFi, DeFi, and Big Tech. The practitioner who built the standard.
Be first to
get certified.

300+ practitioners on the waitlist. Join for early access and pre-launch pricing.

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