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Are Your Financial Crime Sanctions Policies & Standards Up To Date?

Bribery, corruption, and the evasion of financial sanctions pose a serious risk to national security, economic prosperity, and international reputation. This month the FCA is putting more pressure on firms and individuals to report sanction evasions or weaknesses in sanction controls, that relate to any firm or person listed on the FCA registers or to a UK listed security. This could be information about:

  • – Any suggestion that firms have poor sanctions controls.
  • – Suspected breaches of the sanctions regime.
  • – Actual breaches of the sanctions regime.
  • – Any method you believe is used by firms or individuals to breach the sanctions regime.

Are your Financial Crime Sanctions policies and standards up to date? Or do you need some extra support to define, review or maintain them? We can ensure your Financial Crime Sanctions policies and standards are fit for purpose, and your firm and employees are adhering to legislative, regulatory obligations and industry best practice.

Danos Consulting is a specialist consultancy firm for leading organisations across Financial Services and we have access to an unparalleled talent network and can provide experienced first-class practitioners to support staff augmentation and interim resourcing requirements.

If you would like to discuss a Sanctions project or require some extra resources to support your Financial Crime function, please contact Katherine Lord who will be very happy to advise on the right solutions to ensure you are meeting your regulatory responsibilities.

Katherine Lord | Partner, Head of Danos Consulting

If you are a Sanctions specialist and would like to join our bench of experts, please contact Katherine Lord today.