Compliance & Governance
Independent review of whether a sanctions compliance programme is designed well and works in practice.
What the work covers
- Compliance programmes and risk assessments
- Policies, procedures and internal controls
- Governance and board oversight
- Screening and escalation controls
- Testing, auditing and lookbacks
- Remediation
How the work is done
Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.
Request an expert in Compliance & Governance
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.