Sanctions Compliance Toolkit - Pro Edition
AED 2500.00
Our Pro Toolkit is designed for corporates, fintechs, crypto startups, and SMEs that need a comprehensive, audit-ready sanctions compliance framework. Unlike the Lite version, which provides a quick introduction, the Pro Edition gives you detailed policies, checklists, registers, and reporting templates that align with regulatory expectations.
Whether you’re scaling your compliance program, preparing for regulatory reviews, or engaging with banking partners, this toolkit provides the structure and documentation you need to demonstrate serious commitment to sanctions compliance.
✅ What’s Inside (Pro Edition):
Sanctions Compliance Policy (Pro Template): A detailed, board-approved framework covering governance, risk assessment, escalation, training, recordkeeping, and disciplinary action.
Sanctions Risk Assessment Matrix: Scoring model for country, sector, client, and transaction risk.
Enhanced Onboarding & Due Diligence Checklist: Capture UBOs, PEPs, sector risks, and high-risk factors.
Screening Workflow & Escalation Log: Detailed decision tree + log template to document reviews.
Red Flags Reference Guide: 20+ industry-specific sanctions evasion warning signs.
Registers & Logs: Screening Log, Sanctions Breach Register, Audit Log.
Training & Awareness Framework: Tracker for staff training and refresher programs.
Ongoing Monitoring & Reporting Calendar: Assign responsibilities and deadlines.
Incident & Breach Reporting Form: Template for regulator notifications.
Quarterly Board Report Template: Compliance dashboard to keep executives informed.
🎯 Who It’s For:
Scaling startups and SMEs needing a professional sanctions compliance program to meet bank and investor expectations.
Fintechs and crypto companies operating across borders and handling higher-risk payment channels.
Corporates and multinationals seeking a ready-to-implement sanctions framework aligned to global standards.
Compliance teams looking to save time with structured policies, logs, and audit-ready templates.
📂 Formats: Word (editable) + Excel (for checklists/registers) + PDF (quick reference).
👉 Get the Pro Toolkit and move from a basic baseline to a fully documented, regulator-ready sanctions compliance program.
⚖️ Disclaimer: This toolkit is provided for general compliance guidance only and does not constitute legal advice. Users remain responsible for ensuring that their sanctions processes meet all applicable legal and regulatory requirements in their jurisdictions.
