Whether you're new to sanctions or looking to refresh your knowledge, this training is tailored to suit all levels. You'll engage in an immersive, scenario-based experience designed to deepen your understanding of sanctions compliance in a lively, informative, and interactive way.
The course will begin with a comprehensive overview of sanctions 📖 , their objectives, and the various measures they entail. From there, you'll explore the framework for sanctions compliance, learn how to identify risks and dive into advanced topics such as complex ownership structures and tactics for evading sanctions.
Seats are limited and filling up fast 💺 , so don’t miss this opportunity to elevate 🔝 your expertise in sanctions compliance. Secure your spot today!
We will have an early bird discount available until the end of December. Additionally, we have bulk discounts and discounts for members of the Greater Manchester Chamber, UK - just email us to secure this.
To book or if you would like more information please get in touch with us at: training@sanctionssos.com or visit our website store page here.
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