Sanctions Compliance
Essential. Ever-changing
From economic to individual, environmental to military, organisations must demonstrate agility in navigating the complex, wide-reaching, and ever-changing network of sanctions.
Non-compliance (intentional or otherwise) can expose businesses to significant legal, regulatory, financial, and reputational consequences. As such, they must assess the extent and depth that sanctions pose to their businesses, as well as have in place policies, systems, and processes that ensure compliance.
Organisations should engage Pragma to assess whether their Sanctions Compliance program meet local and global requirements.
We offer the following Sanctions Compliance services:
Reviewing/attesting current Sanctions Compliance capabilities
We will review your organisation’s processes to identify gaps in the current Conduct Risk programme.
Reviewing/drafting Sanctions Compliance policies
We will review existing Sanctions Compliance policies to ensure they are compliant with relevant regulatory requirements. We can also work with you to draft comprehensive policies.
Reviewing/drafting Sanctions Compliance procedures
We will review existing Sanctions Compliance procedures to ensure they are compliant with relevant regulatory requirements. We can also work with you to draft comprehensive procedures.
Reviewing, undertaking, or drafting enterprise-wide risk assessments (EWRAs)
We will review existing EWRAs to ensure they are compliant with relevant regulatory requirements. We can also work with you to draft appropriate documents.
We also provide ad hoc regulatory and compliance advice based on your specific Sanctions Compliance needs.
Why Choose Pragma?
At Pragma, we are committed to helping organisations understand their regulatory requirements and work towards compliance.
Our Compliance, Conduct, and Regulatory Risk team consists of individuals who specialise in following regulatory trends, interpreting legislation, and tailoring compliance programmes to various industries.
