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The latest paragraphs for you to consider including in your CQS CPMS Policy.

Text for CQS CPMS Policy

CQS Policy: Staff Onboarding

Purchase this policy: Sanctions Policy

Change date
24/12/2024
Word count
25
Deployment measure
9/10
Rationale

Important draft wording in accordance with SRA guidance (August 2024) as to responsibilities and the need to screen staff during onboarding.

Undertaking sanctions screening will be part of the firm’s staff onboarding procedures. …

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