Sanctions Risk Management: Conducting International Business Safely

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

23 Απρ 2025 10:00 25 Απρ 2025 13:15 OnLine Virtual Classroom
Αγγλικά
6 ώρες ( 2 μέρες )
anad greek logo
Sanctions Risk Management: Conducting International Business Safely

ΠΕΡΙΓΡΑΦΗ

International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abusers of international impact, be it countries, legal or natural persons.

In this context, international economic sanctions constitute a daily ‘headache’ for businesses wishing to transact internationally.

Particularly tormented by international economic sanctions, are those businesses approached by the sanctioned entities, for the purpose of benefitting from the former’s services.

Therefore, all businesses regardless of size, nature of activities and place of incorporation, should, on an ongoing basis, assess their risk of exposure to international economic sanctions and take appropriate measures to mitigate this risk.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

Upon completion of the seminar, participants will:

  • Be able to define ‘international economic sanctions’
  • Have enhanced their knowledge on how to build effective sanctions compliance programmes
  • Acquired knowledge of sanctions risk assessment
  • Understand sanctions evasion techniques, sanctions due diligence, sanctions screening, sanctions investigations and asset freezing
  • Be able to perform hands-on sanctions investigations

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Professionals of export companies and other businesses with international operations
  • Compliance professionals
  • Risk professionals
  • Front-office professionals of financial institutions
  • Back-office professionals of financial institutions involved in payments
  • Legal advisors to export companies and other businesses with international operations
  • Legal advisors to financial institutions

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

  • Sanctions, compliance programs, risk assessment and training
  • Sanctions evasion techniques
  • Sanctions due diligence
  • Sanctions screening
  • Sanctions investigations and asset
  • Hands-on case studies on sanctions investigations
  • Case studies on crimes against the EU budget

Training Style 

The seminar is designed to deliver knowledge and enhance participants’ skills via lectures, case-studies, practical examples, group-discussion and peer-sharing experience.


CPD Recognition 

This programme may be approved for up to 7 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. 

This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 7 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS).

Πληροφορίες Εκπαιδευτή
Anna Damaskou - Transparency Expert & Executive Trainer
Dr Damaskou Anna has worked with national and EU supervisors of the banking and financial sectors, as well as with banking institutions in Greece and abroad.   She was the Chair of the Board of Transparency International Greece from October 2017 to July 2021, after having served as a researcher for the organization for a number of years.   Dr Damaskou has carried out post-doctoral research at the University of Luxembourg in the fields of European financial criminal law and European Ban...
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 260.00
  • € 120.00
  • € 0.00
  • € 140.00
  • € 140.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 260.00
  • € 0.00
  • € 49.40
  • € 260.00
  • € 309.40
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 23 Απρ 2025

Ώρα

10:00 - 13:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Anna Damaskou

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 25 Απρ 2025

Ώρα

10:00 - 13:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Anna Damaskou

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Sanctions Risk Management: Conducting International Business Safely

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
CIMA - Managing Finance in a Digital World (E1)...

This subject provides a comprehensive overview of managing financial activities in the digital world. With all the entities of the world becoming digitized, you...

31/01/2026 00:38

Αγγλικά

eLearning

Financial Promotions Regulations...

This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...

31/01/2026 00:38

Αγγλικά

eLearning

Financial Promotion and Marketing Compliance...

Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...

31/01/2026 00:38

Αγγλικά

eLearning

Regulatory Fundamentals for the Financial Services Sector...

Description This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-M...

31/01/2026 00:38

Αγγλικά

eLearning

CIMA – Fundamentals of Financial Accounting (BA3)...

The main objective of this subject is to obtain a practical understanding of financial accounting and the process behind the preparation of financial statements...

31/01/2026 00:38

Αγγλικά

eLearning

MiFID II Investor Protection...

The seminar is designed to provide a thorough examination of recent developments in the MiFID II regulatory framework, specifically focusing on four key el...

31/01/2026 00:38

Αγγλικά

eLearning

AML 4th and 5th Directives Overview...

When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...

31/01/2026 00:38

Αγγλικά

eLearning

Internal Capital Adequacy Review Assessment (ICARA)...

Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...

31/01/2026 00:38

Αγγλικά

eLearning

AGRC Certificate in AML...

The AGRC Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions sh...

31/01/2026 00:38

Αγγλικά

eLearning

CIMA – Fundamentals of Business Economics (BA1)...

This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...

31/01/2026 00:38

Αγγλικά

eLearning

Sales Compliance and Techniques for Investment Firms (5 CPD Units)...

DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...

31/01/2026 00:38

Αγγλικά

eLearning

ICAAP – Internal Capital Adequacy Assessment Process...

The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...

31/01/2026 00:38

Αγγλικά

eLearning

Advanced Anti-Money Laundering for Financial Institutions...

This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...

31/01/2026 00:38

Αγγλικά

eLearning

Treating Customers Fairly and Handling Complaints in the Financial Ser...

Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...

31/01/2026 00:38

Αγγλικά

eLearning

CISI Risk in Financial Services...

Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...

31/01/2026 00:38

Αγγλικά

eLearning

Suspicious Transactions/Activity Reporting...

This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...

31/01/2026 00:38

Αγγλικά

eLearning

CISI Global Financial Compliance...

Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....

31/01/2026 00:38

Αγγλικά

eLearning

Regulatory Updates Cyprus Financial Services...

Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...

31/01/2026 00:38

Αγγλικά

eLearning

Creating a Compliance Culture in Financial Services...

Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...

31/01/2026 00:38

Αγγλικά

eLearning

Anti-Money Laundering and Terrorism Financing Fundamentals...

Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, pro...

31/01/2026 00:38

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

31/01/2026 00:38

Αγγλικά

eLearning

MiFID II Overview...

Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...

31/01/2026 00:38

Αγγλικά

eLearning

Financial Instruments and Products...

Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...

31/01/2026 00:38

Αγγλικά

eLearning

AGRC Certificate in Risk Management...

The AGRC Certificate in Risk Management will explore the core principles of risk and risk management in the context of the financial services sector. This ...

31/01/2026 00:38

Αγγλικά

eLearning

GDPR General Data Protection Regulation Staff Awareness...

Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...

31/01/2026 00:38

Ελληνικά

eLearning

CIMA – Financial Strategy (F3)...

This unit explain the different strategic financial objectives and policy options that are open to organisations. Discuss about the types of funds available to ...

31/01/2026 00:38

Αγγλικά

eLearning