PROTECT YOUR BUSINESS FROM RISK:
DO IT YOURSELF SANCTIONS COMPLIANCE PROGRAM
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.
List matching tool
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:
own potential links to sanctioned Russian or other businesses and individuals.
even smaller businesses can
take steps to investigate their
own potential links to
sanctioned Russian or other
businesses and individuals.