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)

• Duur: 2 uur
• Vorm: Online
• Taal: Engels
• 2 PE-punten