Compliance with EU Sanctions Regulations is a complex area. There are over 30 sanctions regimes that cover measures designed to combat terrorist financing, proliferation, human rights violations in third country regimes, and those that seek to restore misappropriated assets.
Implementation of sanctions regulations is becoming more and more attention from your supervisors and enforcement is increasing.
I can assist with
A sanctions compliance strategy.
Developing sanctions policies and procedures.
Practical and tailor-made training programs for employees, managers, compliance and audit staff.
Responding to requests and examination results of your supervisor.