Sanctions Policy & Sanctions Compliance Program (SCP)
€300.00 inc. VAT
Sanctions Policy
Sanctions Compliance Program (SCP)
Description
Our Sanctions Policy and Sanctions Compliance Program (SCP) are designed for regulated entities, however they are suitable for any type of business. They can be customised by following the instructions in the enclosed “Terms of Use-Customisation Instructions” document.
Overview
Visit the Sanctions Policy page
Sanctions Compliance Program (SCP) page
What is included?
- 32-page Sanctions Policy Template
- 46-page Sanctions Compliance Program Template
- Terms of Use-Customisation Instructions
Related products
-
Sanctions Policy
€200.00 inc. VAT Add to cart-32-page Sanctions Policy Template
-Terms of Use-Customisation Instructions
Click to read an overview and areas covered. -
Sanctions Compliance program
€200.00 inc. VAT Add to cart-46-page Sanctions Compliance Program Template
-Terms of Use-Customisation Instructions
Click to read an overview and areas covered. -
Conflict of Interest Policy
€60.00 inc. VAT Add to cart-19-pages Conflict of Interest Policy Template
-Terms of Use-Customisation Instructions
-Conflicts of Interest Register Template
Click to read an overview and areas covered.
