Sanctions Program Assessments
Supports Sanctons Regulatory Program Assessments for
Global Sanctions Compliance Programs
Sanctions CoPilot™ is a revolutionary tool that reduces the learning curve and costs associated to performing Sanctions Program Assessments for Traditional and Non-Traditional financial service providers around the globe.
The Sanctions CoPilot™ was designed for companies that are quickly scaling and needing to ensure their program meets the regulatory expectations of their regulators. This can be used by Executive Leadership, Board of Directors, Chief Compliance Officers, as well as Sanctions Leaders to identify program gaps, knowledge gaps, and program maturity as well as next steps.
Sanctions CoPilit™ is a survey based tool, that analyses responses and provides you a report of regulatory gaps, areas of program enhancement, and suggests training topics to address potential knowledge gaps.