In today’s global business environment, compliance with sanctions regulations is not just essential -it’s mandatory. Violating sanctions can lead to severe fines, penalties, and reputational damage. Understanding the strict liability nature of sanctions is crucial; however, you can significantly reduce your liabilities by following expert advice and understanding key compliance principles. During this course day, participants will gain a deep understanding of sanctions compliance and practical strategies to mitigate risks effectively. We provide key knowledge essential for building and maintaining a robust sanctions compliance program, focusing on reducing liabilities to fines and penalties. Through interactive discussions, real-world case studies, and scenario-based learning, we’ll illustrate common compliance problems and explore previous regulatory enforcement actions to highlight the consequences of noncompliance.
This workshop is essential for compliance officers, risk managers, legal professionals, and individuals responsible for ensuring sanctions compliance within their organisations. Whether you’re building a new compliance program or enhancing an existing one, this course provides valuable insights and practical guidance to meet everyday compliance challenges effectively.
The price of the course is 875 euro per participant. VAT will be added to the price. The registration fee will be charged after the course. Last date of registration is 31.1.2025.
Verkkokoulutus
Lähikoulutus
Online course
Classroom course
