Sanctions & Trade Controls
A comprehensive overview of international sanctions regimes and trade control frameworks, covering OFAC, EU, UN, and UK sanctions, compliance obligations, and practical screening approaches.
About This Seminar
Sanctions and trade controls represent one of the highest-risk areas for financial institutions and corporates operating internationally. This programme equips compliance professionals with a thorough understanding of the principal sanctions regimes, their legal effect, and the practical steps required to build an effective sanctions compliance programme.
What you will cover
- Structure of the UN, US (OFAC), EU, and UK sanctions regimes
- Sanctions targets: SDNs, entities, sectors, and jurisdictions
- Trade controls: export controls, dual-use goods, and licencing
- Screening obligations: customer, payment, and transaction screening
- Sanctions evasion typologies and red flags
- Designing and testing a sanctions compliance programme