Sanctions 101: Complying with Global Sanctions Regimes and Regulatory Expectations

New training Available: Sanctions 101: Complying with Global Sanctions Regimes & Regulatory Expectations

Join our half-day training session designed for compliance officers and financial sector professionals seeking to strengthen their understanding of international sanctions and compliance obligations.

Gain a comprehensive, practical foundation on how to navigate and comply with key global sanctions regimes, including those of the United Nations, United States (OFAC), and the European Union, and how they intersect with domestic financial regulations.

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What will be covered:

  • Introduction to International Sanctions
  • Overview of Global Sanctions Regimes
  • Regulatory Expectations in the Financial Sector
  • Risk-Based Approach to Sanctions Compliance
  • Due Diligence and Screening Practices
  • Red flags and Sanctions Evasion Practices
  • Enforcement and Penalties
  • Best Practices and Emerging Trends
  • Scenario-based discussions on common compliance challenges
  • Sharing insights and best practices across institutions
  • Case Studies on International Sanctions
  • Circumventing of Sanctions Regulations

Duration of the training

4 Hours

Time

8:30 AM – 12:30 PM

Date

21 October 2026

Price

Afl. 525 = p.p.

In-house Training

Please contact us to arrange your
in-house face-to-face training.

Online Registration

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