The benefits of sanctions compliance certification are many, including an increased ability to innovate and the fact that you may be able to evaluate the trading practices of your counterparties. What Is the Sanctions Compliance Certification Program? The Sanctions Compliance Certification Program (SCCP) is a voluntary certification program administered by the UK-based Standards Institute (UKSI). The SCCP promotes compliance with sanctions programs globally by offering a standard certification process and upholding rigorous certification standards. As a result, organizations that have received SCCP certification can demonstrate their commitment to sanctions compliance…
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