PROTECTING BUSINESSES AND COMMUNITY BANKS FROM RISK:
SANCTIONS COMPLIANCE PROGRAM TOOLKIT

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.

PROTECTING BUSINESSES AND COMMUNITY BANKS FROM RISK:
SANCTIONS COMPLIANCE PROGRAM TOOLKIT

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.

Request a demo

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.

No business is too small

Businesses of all sizes are impacted by Sanctions and many may not think it’s relevant. In today’s environment you have to be prepared in case your client(s) get sanctioned.

Read CNBC article: With Russian Sanctions, Small Companies May Be in For a Big Surprise

Comply with sanctions laws and regulations yourself, and do it easily and efficiently with the ACSS Sanctions Compliance Toolkit

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.

Protect your business from reputation harm, fines, and penalties and comply with your legal duties under sanctions laws, and prevent your businesses from engaging in prohibited activity or abused for sanction evasion, terrorism, or other illegal activity.

Advantages

Optimized for small and medium-sized companies
Costs up to 80% less than using consultants
Expert consultations and email support available
Created by the Association of Certified Sanctions Specialists (ACSS), the leading association for sanctions compliance

What we offer

10+ document templates
Unlimited access to documents you need for a sanctions compliance program. Editable MS documents on policies, procedures, plans and forms that you can adapt to your company needs.
Video tutorials

Video tutorials to help you through the process.

Live one-on-one online consultation with a sanctions expert

Schedule a meeting, where you can discuss how to resolve any issues you face in the implementation.
NOTE: Depending on package

Sanctions List Search Tool

The toolkit comes with a Sanctions List Search Tool where you can validate you policies against your client list.

A Framework for Compliance Commitments, Office of Foreign Assets Control, US Treasury

OFAC strongly encourages organizations subject to U.S. jurisdiction, as well as foreign entities that conduct business in or with the United States, U.S. persons, or using U.S.-origin goods or services, to employ a risk-based approach to sanctions compliance by developing, implementing, and routinely updating a sanctions compliance program.

More features

STEP-BY-STEP GUIDANCE FOR YOUR IMPLEMENTATION

The documents are organized to guide you on your implementation path. They’re structured in clearly numbered folders, so that you know where to start, and – after each document is completed – where to go next.

80% COMPLETE – GUIDANCE FOR THE REMAINING 20%

We’ve done 80% of the work a consultant would charge you for. Anything that can be prefilled in the documents is already done, and the remaining adaptation you need to do is clearly marked with comments and instructions.

FULLY CUSTOMIZABLE DOCUMENTS

Most companies have a specific design and structure for their official documents. There’s header information, confidentiality level, even prescribed graphic design and fonts. All of our documents are fully customizable, so that you can make them look just the way they should.

ALL THE SUPPORT YOU NEED

Sanctions compliance is much more than just documentation. The implementation of the laws and regulations needs to be appropriate to your company, and you need to deal with your employees, your management, and your existing processes in an appropriate way.

INTRODUCTORY PRICING

(PURCHASE BY AUGUST 1, 2022)

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 implementation 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

Here is an additional optional service you can add onto any package

Optional Add On Service: Client Review Service

  • Chat and email support to investigate and resolve sanctions-related hits generated during the client screening process.
  • We guarantee turnaround times, which can be set on 48h, 24h, 12h or faster
  • Inquiries per month: Up to 5, 10 or 20
  • Scheduled review sessions

Starts at $12,000 fixed fee per year
Contact us for details at helpdesk@sanctionsassociation.org

INTRODUCTORY PRICING

(PURCHASE BY AUGUST 1, 2022)

Why fixed fee pricing?

The standard method of billing in professional services has traditionally had an emphasis on providing services in exchange for an hourly rate. We have come to the realization that this method is an archaic method of pricing. The longer we take to do the job the more we get. While, you as a business owner, you need answers fast! Hourly billing does not promote an emphasis on customer service or an incentive to complete jobs quickly.

The biggest issue with hourly billing you have no idea how much the job will be until the bill is received. We don’t think that is fair on you. As a courtesy to you, we think you deserve to know in advance how much the job will cost and what it entails. As a modern & progressive company we provide a fixed price agreement model.

What does this mean for you?

  • No worry about cost. You don’t have to be afraid to contact us with questions and be worried about receiving a bill for the time.

  • It opens the lines of communication We encourage constant communication with your business. Becoming your trusted advisor is our mission and open communication is the key.