Sanctions Compliance

Sanctions screening is a critical part of any company’s compliance framework and helps businesses and individuals from violating sanctions regulations and engaging in providing work and/or services which may result in sanctions breaches. Gherson has extensive experience in assisting in the preparation of a sanctions risk assessment and subsequently developing sanctions policies (often in conjunction with an anti-money laundering (“AML”) risk assessment and policy), and can assist your company in assessing sanctions risks and creating policies and systems that ensure your compliance with sanctions regulations.
Gherson can also help with advising you and your company on compliance with existing sanctions regulations, including Russia and Belarus sanctions regimes.