Sanctions compliance goes far beyond screening names against a list. Authorities expect organizations to:

• Understand which sanctions regimes apply and why
• Identify direct and indirect exposure through clients, transactions, and supply chains
• Prevent sanctions evasion and circumvention, including via intermediaries
• Implement effective, proportionate control measures and governance

This training cuts through the noise and focuses on practical awareness, risk-based thinking, and regulatory expectations.

Date: 20 May 2026, 15.00 - 17.00 hrs. (online)

• Duration: 2 hours
• Format: Live online via Microsoft Teams
• Language: Dutch or English
• Certification: Certificate of Participation (meets DORA criteria)
• 2 PE Points