Sanctions Advisory

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Service Overview

 
All U.S. businesses, and to an increasing extent all international businesses, must abide by both U.S. and international sanctions, and therefore must have an operationally effective compliance program. However, most international operations do not have the resources to commit to a full-time sanctions compliance department and personnel. At Blackstone, we understand these constraints, and we have the expertise and resources to set your business up for successful compliance implementation and remediation without straining your budget.

Blackstone’s Sanctions Advisory Services combines a broad portfolio of all aspects of sanctions compliance, from high level activities such as risk assessments and policy development, to tactical level improvements in training at all levels of compliance operations and independent testing. Whatever your sanctions needs, you can trust Blackstone to provide the highest quality services and advice for ensuring your comprehensive and effective compliance program.

 

 Key Services:

 

Policies and Procedures

Expert Training

Sanctions and AML Risk Assessment

Monitorships

Independent Testing and Validation

Global Policy Implementation