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Sanctions Risk Institute

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  • Sanctions CoPilot - Global Regulatory Benchmarking Tool

    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.

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  • Screen This, Avoid That: Sanctions Strategies for TradFi, CeFi, DeFi & Beyond

    Screen This, Avoid That: Sanctions Strategies for TradFi, CeFi, DeFi & Beyond

    $159.99

    The definitive practitioner’s guide to sanctions compliance across traditional finance, crypto, and beyond. By Crystal Noe, 26-year sanctions expert.

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