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Training spots:

12 Spots left

Training date:

24/04/2025

Training time:

15:00 - 17:00

Training location:

Training price:

€395,- (Free of VAT) - All in price

Trends in Sanctions

Sanctions are a critical tool in international relations to secure peace and help safeguard human rights. Sanctions are an important topic in regulatory compliance. This training program is designed to provide participants with an in-depth understanding of current trends in sanctions, their implications, and best practices for compliance. By the end of this course, participants will be equipped to navigate the evolving landscape of global sanctions effectively.

The United Nations (UN) and the European Union (EU) impose international sanctions against countries, organisations, companies, and individuals. These may include financial sanctions. Financial institutions have a role in ensuring compliance with these sanctions.

Financial institutions are not allowed to facilitate payments to and from accounts of sanctioned parties or provide financial services to them. This means, among other things, blocking the accounts of these parties.
The following topics will be covered:

📌 Understanding Sanctions
• Definition and purpose of sanctions
• Types of sanctions (economic, trade, travel restrictions, etc.)
• Key global sanctioning bodies (UN, EU, OFAC, etc.)

📌 Recent Trends in Sanctions
• Emerging patterns in global sanctions policies
• Geopolitical influences on sanction regulations
• Notable recent sanction cases and lessons learned

📌 Compliance and Risk Management
• Best practices for ensuring compliance
• Risk assessment methodologies
• Consequences of non-compliance and enforcement actions

📌 Implementing Sanctions Strategies
• Developing internal policies and procedures
• Monitoring and reporting mechanisms
• Technology and automation in sanctions compliance

📌 Case Studies and Practical Exercises
• Real-world case studies and group discussions
• Simulation exercises on handling sanctions compliance scenarios
This training is essential for compliance officers, trust officers, legal professionals, financial analysts, and individuals involved in international trade and risk management. With a solid foundation in sanctions trends, participants will be well-prepared to navigate regulatory complexities and ensure compliance in their respective fields.
By the end of this training, participants will:

✔ Have a strong understanding of global sanctions and their impact.
✔ Be able to identify and adapt to emerging trends in sanctions policies.
✔ Develop and implement effective compliance strategies.
✔ Enhance their ability to mitigate risks and respond to sanction-related challenges.
✔ Gain practical experience through case studies and hands-on exercises.
Thursday 24 April 2025

15.00 – 17.00

Register now:

Ticket type: Ticket quantity: Per ticket price:
Trends in Sanctions

PE session

10 Spots left
395,00
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Frequently Asked Questions

You’ll receive your results via email within 3 work days.

Our prices are all exempt from VAT.

You are required to attend during the indicated class times. No recording will be made and you cannot take the training in your own time. If customization is required, please let us know, and together we’ll investigate the possibilities.

In that case the training will be rescheduled or canceled. An invoice will not be sent unless the training has enough participants. You will receive the invoice approximately 2 weeks prior to the training. Have you paid via iDEAL? Then the fee will be refunded.

Training prijs: €395,- (Free of VAT) - All in price

Training spots: 12 Spots left

Training date: 24/04/2025

Training time: 15:00 - 17:00

Training duration:

Training location:

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