SEE-054_Sanctions_and_Export_Controls_Compliance.png
SEE-054_Sanctions_and_Export_Controls_Compliance.png

Sanctions and Export Controls Compliance

$18,000.00

Sanctions and export control exposure has increased significantly in recent years, presenting material legal and reputational risk for globally operating businesses.

This course covers the major sanctions regimes (US OFAC, EU, UK OFSI, UN), export control frameworks (EAR, ITAR), sanctions screening methodology, red flags and transaction monitoring, licensing, voluntary disclosure, and building a sanctions compliance programme.

The course uses current case studies to illustrate practical risks and responses. Suitable for trade compliance, legal, finance, and operations teams with international exposure.

Sanctions and export control exposure has increased significantly in recent years, presenting material legal and reputational risk for globally operating businesses.

This course covers the major sanctions regimes (US OFAC, EU, UK OFSI, UN), export control frameworks (EAR, ITAR), sanctions screening methodology, red flags and transaction monitoring, licensing, voluntary disclosure, and building a sanctions compliance programme.

The course uses current case studies to illustrate practical risks and responses. Suitable for trade compliance, legal, finance, and operations teams with international exposure.