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Training spots:

15 Spots left

Training date:

20/05/2026

Training time:

15:00 - 17:00

Training location:

Training price:

€395,- (Free of VAT) - All in price

Sanctions Regulations Awareness

Stay compliant in a world of accelerating geopolitical risk.

Sanctions regimes are evolving at breakneck speed. Geopolitical tensions, armed conflicts, and shifting alliances mean that sanctions measures are expanded, amended, or introduced with little warning. For organisations operating internationally or servicing international clients this creates material legal, financial, and reputational risk.

This course provides the clarity and structure you need to operate with confidence in an increasingly complex sanctions environment.

Sanctions risks evolve fast. Your awareness must evolve faster.

Sanctions compliance goes far beyond screening names against a list. Authorities expect organisations 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

Failure to do so can lead to severe penalties, criminal liability, loss of licences, and lasting reputational damage. This training cuts through the noise and focuses on practical awareness, risk-based thinking, and regulatory expectations.
The following topics will be covered:

📌 International organisations imposing sanctions, including the United Nations, the European Union, and OFAC
📌 Different types of sanctions measures (financial, trade, sectoral, individual listings)
📌 Sanctions evasion and circumvention: methods, typologies, and real-world risks
📌 Preventive and detective measures to counter sanctions evasion effectively
👥 This course is designed for:

This training is intended for Trust professionals, compliance officers, risk managers, legal advisors, and client-facing professionals who deal with clients, transactions, or structures exposed to sanctions risk. It is also highly relevant for operations staff and senior management who bear responsibility for effective sanctions governance.

Ideal for organisations that want to strengthen practical sanctions awareness and reduce regulatory, financial, and reputational risk.
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

This is a strategic awareness training designed for compliance professionals, risk managers, client-facing staff, management, and anyone involved in decision-making where sanctions risk is present.
Wednesday 20 May 2026

15.00 – 17.00
Ticketopties
Sanctions Regulations Awareness
PE session
15Tickets over
395,00
Totale prijs: Free
Attendee Information :   

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: 15 Spots left

Training date: 20/05/2026

Training time: 15:00 - 17:00

Training duration:

Training location:

Training level: ,

Certificate of participation:

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