Assess Your Sanctions Risk – Free and Quick

The comprehensive and custom reviews are a professional consultancy service providing practical recommendations; it does not constitute formal legal or regulatory advice or a guarantee of regulatory approval.

For organisations seeking a detailed, tailored assessment, Comply Sphere Advisory offers a Comprehensive and custom Sanctions Compliance Review based on your requirements . Our professional team evaluates your policies and procedures and provides practical recommendations based on your specific operations and risk profile.

Comprehensive Review

Comprehensive Assessment

In-depth review of your sanctions program, policies, screening, and monitoring with actionable recommendations

Custom Assessment

Tailored assessment for high-risk clients, cross-border operations, or complex scenarios.

📘 The Sanctions Risk Made Simple Series — Now Available on Kindle

From foundations to advanced insights, this two-part series is your step-by-step toolkit for mastering sanctions compliance.

👉 Get the Core Guide

👉 Get the Advanced

Together, these books provide a step-by-step toolkit to help professionals and businesses build stronger sanctions compliance programs.