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Makes available 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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