PROTECT YOUR BUSINESS FROM RISK:
SANCTIONS COMPLIANCE
TOOLKIT
DO IT YOURSELF SANCTIONS COMPLIANCE PROGRAM
With the ACSS Sanctions Compliance Toolkit, even smaller businesses can investigate their own potential links to sanctioned Russian or other businesses and individuals.
The Sanctions Compliance Toolkit enables small and medium size businesses to quickly implement a sanctions compliance program.
Optimized for small and medium-sized companies.
Costs up to 80% less than other options.
Expert consultations and email support available.
Created by the Association of Certified Sanctions Specialists (ACSS), the only organization dedicated exclusively to the sanctions compliance professional.
The Toolkit includes:
List matching tool
Llist matching software check if a client or counterpart is on a sanctions list at a fraction of the cost of other services.
Video tutorials
These videos guide you through adapting the provided documents using your own actual data.
10+ document templates Unlimited access to documents you need for a sanctions compliance program
Editable MS Word and Excel policies, procedures, plans and forms that you can quickly apply to your organization’s needs.
OFAC Enforcement Actions Database
ACSS members can access our unique premium resource. It enables members to search our database of 900+ OFAC enforcement actions, across industries, with access to the PDFs of settlement letters.
Don’t risk criminal prosecutions and fines such as:
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With the ACSS SANCTIONS COMPLIANCE TOOLKIT, even smaller businesses can take steps to investigate their
own potential links to sanctioned Russian or other businesses and individuals.
own potential links to sanctioned Russian or other businesses and individuals.
With the
ACSS SANCTIONS
COMPLIANCE TOOLKIT,
even smaller businesses can
take steps to investigate their
own potential links to
sanctioned Russian or other
businesses and individuals.
Since the invasion by Russia in the Ukraine, over a thousand Russian companies and individuals have been added to the sanctions list and many business dealings are prohibited or restricted. Companies must carry out due diligence on all banks, financial institutions and counterparties involved in transactions, particularly where there is a Russian nexus.