Sanctions compliance is a priority for every organisation operating across borders.

Use our checklist to learn how to build and maintain a strong compliance management system for sanctions under ISO 37301. The checklist covers:

1. developing a roadmap for a sanctions CMS
2. conducting a sanctions risk assessment
3. securing leadership commitment
4. drafting a sanctions compliance policy
5. defining objectives and planning
6. implementing controls and screening
7. providing training and communication
8. monitoring and reporting performance
9. carrying out audits and reviews
10. driving continual improvement.

Want to go further? Contact us to learn more about establishing a compliance management system for sanctions under ISO 37301.

Best regards, 

The Speeki Team

Speeki® provides independent assurance for compliance, sustainability and ESG initiatives.

Contact us or visit www.speeki.com to find out more.