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.
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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
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
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
INTRODUCTORY PRICING
(PURCHASE BY AUGUST 1, 2022)
