Sanctions

 

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

We have a dedicated team of experienced compliance consultants who can provide expert assurance and peace of mind. Get in touch to see how we can help your Firm.