“An effective training program is an integral component of a successful sanctions compliance programme“

US Office of Foreign Assets Control

Your business is unique – no-one else has the same customers, products and geographical footprint as you do.

The sanctions risks you face are equally unique to your business and the training you and your colleagues receive must reflect this.

Key considerations:

• How frequently do you train your employees and management on sanctions compliance?

• Which of your teams are exposed to the highest risks and what additional training support do you offer them?

• Is your training tailored to the unique sanctions risk of your business?
• Could bringing in external assistance help you deliver the cost-effective, high quality training your teams need?

Fairgreen Consulting offers fully tailored training services:

• Building a training programme and schedule suitable to your business’s needs
• Incorporating and reinforcing your business’s risk appetite and policy framework
• Responding to specific external or internal events that change your potential risk exposure
• Flexibly delivered:
  • Online, in-person or hybrid
  • At a location of your choosing, including off-site

We have delivered training projects for private sector and public sector bodies spanning global audiences.

If you would like to discuss how we could work with your organisation to deliver highly-effective training, please contact us.