Sanctions Compliance Program Tool Kit
Protecting Business from Risk
This toolkit seeks to help smaller and medium size businesses that export products or services abroad, manufacture products, provide services or are engaged in maritime shipping, energy, IT, telecom or other projects, with the implementation of a sanctions compliance program.
Have someone from your team contact me
No Business is too small
Everybody is Required to Comply
While everybody thinks that Sanctions requires action in the financial sector; everybody large or small is be required to be compliant and remain within the applicable law.
Understand How To Comply
As a business owner it can be hard to understand regulation and what you need to do. The sanctions tool kit will educate, inform, provide a plan and guide you through an process.
Who's it For?
The toolkit has been put together to support small and medium size businesses. This toolkit provides you with the plan, process, framework and access to information to help your create your own corporate sanctions program.
How Does it Work?
The toolkit is an online package which module by module, takes you through the process to create a corporate sanctions program and uses a blended approach of multi-media, documents and questionnaires.
The ACSS Toolkit helps manage your sanctions risk.
PRICING
TOOLKIT
BASIC
$1,495
Access for one year
TOOLKIT WITH
EXTENDED SUPPORT
$3,495
Access for one year
POWER
TOOLKIT
$5,995
Access for one year
WE DO IT
FOR YOU
Call for Details
Access for one year
Starter kit with video tutorials, templates and other documents
Support by sanctions consultant to implement toolkit
Review of toolkit documents by sanctions expert
Access to all documents, including updates
Access to list matching tool
Email notifications about updates of toolkit documents and key developments
3 hours
3 documents
5 hours
5 documents
Call for details
Call for details
