Sanctions CoPilot – Global Regulatory Benchmarking Tool
$10,000.00
The SANCTIONS COPILOT™ is a professional-grade sanctions compliance program benchmarking and self-assessment tool developed by Crystal Noe,
a sanctions practitioner with 26+ years of experience across Tier-1 banks, Big Tech, fintech, and digital asset companies. Assess your program’s
maturity across all five OFAC Framework pillars. Identify gaps. Get a downloadable report.
Description
Know exactly where your sanctions program stands.
The SANCTIONS COPILOT™ is an interactive sanctions compliance program
benchmarking and self-assessment tool for compliance officers, sanctions
program managers, legal counsel, auditors, examiners, and professionals
building or evaluating sanctions programs across all institution types —
traditional finance, fintech, payments, and digital assets.
Developed by Crystal Noe and anchored to OFAC’s Framework for Compliance
Commitments, OFAC’s Virtual Currency Guidance (VCG), the FFIEC Examination
Manual, and international sanctions best practices from the Netherlands DNB
and the UK FCA, SANCTIONS COPILOT™ measures your program across the five
essential components of a sound sanctions compliance program:
– Management Commitment
– Sanctions Risk Assessment
– Internal Controls
– Testing & Auditing
– Training
The tool also benchmarks your program against OFAC’s enforcement history —
testing for the systemic and process-level root causes that have driven real
penalties against TradFi institutions, fintechs, payment processors, and
virtual asset service providers.
What you get:
– A comprehensive, scored self-assessment across 14 control domains
– Coverage of OFAC Framework, OFAC VCG, FFIEC Manual, NL DNB, and UK FCA
benchmarks
– A maturity rating: Defined, Structured, or Optimized
– A downloadable PDF results report for internal use, board reporting, or
examiner readiness
– No data stored — your responses are never transmitted or retained
Who this is for:
Sanctions program managers, compliance officers, BSA/AML officers expanding
into sanctions, in-house legal counsel, internal auditors, examiners, and
consultants assessing program gaps for new or evolving programs across
TradFi, fintech, and digital asset institutions.
Price: $10,000
Purchase includes one organizational-use license.
Questions before purchasing? Contact us at crystal@sanctionscopilot.com
SANCTIONS COPILOT™ is a service mark of Sanctions Risk Institute LLC.
USPTO Serial No. 98545968.
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