Understanding and identifying your Firm's exposure to sanctions risk
Sanctions compliance is an increasingly complex task requiring dedicated resource and procedures.
Understanding where your business is subject to sanctions risk and developing appropriate policies and procedures so that your staff remain aware of their obligations will go a long way to protecting your Firm from reputational damage, financial penalty, restrictions in business permissions, or possible criminal charges.
Protecting your Firm from sanctions infringements
CCL can help you structure your business to meet the demands of sanctions compliance on a daily basis. Our Sanctions Compliance Consultancy services include:
- assessing your exposure to local and international sanction regimes
- providing advice on the current sanction regimes and how to prevent sanctions infringements
- creating Policies & Procedures specific to your business activities