The sanctions landscape is rapidly changing.

It has never been more difficult – or more important – to understand the potential sanctions risk exposure you face and to take steps to mitigate it.

Fairgreen Consulting can work with your in-house teams to understand your business in granular detail and to address the sanctions risks that you face.

We can offer you:

• Enterprise risk assessment A critical first step in any sanctions compliance programme is to identify systematically the risks your business faces from customers, suppliers and third parties. Fairgreen Consulting works alongside your teams to ensure you have an end-to-end understanding of where your highest risks arise and will prepare an action plan to mitigate them.
• Policy development Your policy and procedure framework is essential to ensure that your business consistently and effectively mitigates the potential sources of risk you face. Over-compliance is a less-understood problem. It results in excessive compliance costs and rebalancing of resources away from your highest risk areas. Fairgreen Consulting will ensure your framework is risk-based and reflects best practice. We offer comprehensive but pragmatic solutions.
• Sanctions due diligence uplift Geopolitical events or enterprise risk assessments can highlight shortcomings in your ongoing practices. Even if no breaches occur it is important that these gaps are addressed. Fairgreen Consulting will create and, if necessary, manage remediation programmes that firmly address any shortcomings identified.
• Remediation Our subject matter experts can augment your teams, by bringing valuable knowledge, experience and expertise to remediation projects. As well as completing your project sooner, you will have the confidence of a thorough process having been undertaken and important skills transferred to your permanent staff.
• Investigations When you have a potential policy or sanctions breach it is important to understand fully what has happened and why. How should you respond? What reporting obligations do you have? Fairgreen Consulting offers confidential and comprehensive breach investigation support. When necessary, we work with reliable and discreet partners globally to ensure you get the full picture of the problem and can respond accordingly.

Your needs will be as unique as your business. To discuss how Fairgreen Consulting can help you understand your potential sanctions risk and response, please contact us.