Keeping up to date can be a bit of a nightmare. So, we are offering a similar updating retainer service to what we offer with regard to AML compliance.
What we will do
a) twice a year a remote review of your current Sanctions Compliance policies & procedures against the current regulatory requirements;
b) twice a year a remote interview regarding Sanctions compliance with the person nominated by the firm &
c) Updating Sanctions training as required
£500 + VAT
Payable in advice at the beginning of each calendar year.
Other Sanctions compliance help
Feel free to contact us, ideally by using the 'How can we help you?' form below.