Sanctions Compliance Update Retainer

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

Our Charges

£500 + VAT

Payable in advice at the beginning of each calendar year.

Other Sanctions compliance help

Sanctions Training

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.

"We at Spires Legal wholeheartedly recommend Ingemar and his team at Hunnings Consultancy Ltd. Ingemar has supported us throughout our journey from new start up to established firm. It is refreshing to have a consultant that takes the time to understand your business and its priorities, stands by your side as it develops and is flexible in approach as your needs change.
The feedback we have from our team, and which we regularly hear from others is that Ingemar is an insightful and knowledgeable trainer who is comprehensive yet engaging in his approach. Still unsure? Five minutes on the phone with Ingemar and you will be sold on how much value he can add to your business!"

Arj Arul - Director at Spires Legal

Click here to see more testimonials

Business Support for Law Firms

We will get back to you within 24 hours. For more information and to discuss how our service can work for you;
Call: 07887 524 507 
Fill out our contact form
Send us an email:
[email protected] 
We look forward to speaking to you...

How Can We Help You?

Contact Form Demo (#1)


Quality services, in a timely & efficient manner for a reasonable fee. Assisting clients since 2014 as their Trusted Advisers on matters relating to the running of their Business.