This course provides the clarity and structure you need to operate with confidence in an increasingly complex sanctions environment. We focus on practical awareness, risk-based thinking, and regulatory expectations.

The results after this course:

• Understand the structure and intent of international sanctions regimes
•  Recognise the different forms of sanctions and how they impact transactions and client relationships
•  Identify red flags for sanctions evasion and circumvention
•  Translate regulatory expectations into concrete preventive measures within your organisation

• Tuesday October 13, 15.00 - 17.00 hrs
• Location: MS Team  
• 2 PE-points