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
Sanctions Policy Documents & PWRA Review
Independent Sanctions Compliance Audit
Contact Us
Feel free to contact us, ideally by using the 'How can we help you?' form below.
