Sanctions
In this interactive peer-to-peer training, you will delve into complex sanctions legislation through current case studies, exchanging experiences with colleagues from various financial institutions to act more effectively in practice. Led by Maud Bökkering.
Sanctions legislation is becoming increasingly complex and plays a key role in combating financial and economic crime. In this interactive peer-to-peer training, you will delve into the practical application of sanctions rules through current case studies. Led by an experienced trainer, you will examine sanctions evasion, dual-use goods, grey areas, and the latest developments, with direct translation to your daily practice.
This training offers more than just information. Learning together with colleagues from various financial institutions is central: you exchange experiences, discuss dilemmas, and reflect on your own work. With practice-oriented case studies – potentially from your own organization – you develop your professional judgment and enhance your ability to act with greater confidence and effectiveness within the complex sanctions landscape.
Target audience
In this training, we bring together sanctions analysts, sanctions experts, compliance officers, and other AML professionals who deal with sanctions in their work. You will sharpen your understanding of your own role, responsibilities, and tasks, gain insight into what information you need from clients to identify risks, and learn to apply sanctions legislation effectively in current situations.
Program
Learning from and with colleagues – Meet professionals from other financial institutions. Learning together is central, allowing you not only to gain knowledge but also to build valuable connections.
Focus on current case studies – We address relevant and practice-oriented cases. It is also possible to introduce your own case. You will gain insight into what information is needed to properly assess whether you are dealing with sanctions.
Deep dive into crucial themes – Led by our experienced trainer, we delve deeper into topics such as sanctions evasion (detecting and taking action), dual-use goods and associated risks, personal judgment in grey areas within sanctions legislation, and the latest developments in the sanctions field.
Survey – We inventory your learning needs and those of other participants in advance through a survey, ensuring the programme aligns perfectly with what you want to learn.
Learning goals
- Form an understanding of your own role, responsibilities, and tasks in relation to colleagues.
- Gain insight into the practical application of sanctions legislation in current relevant situations.
- Reflect on your own work and gain insight into the opportunities to make your work more effective.
- Better understanding of what information from clients is needed to identify risks and to comply with sanctions legislation.
Trainer
Registration
Do you also want to delve into the practical application of sanctions rules? Then sign up for this Sanctions peer-to-peer learning, an interactive training with colleagues where knowledge sharing and practice are central.
The participation fee is €499 (excl. VAT) per person. Group size is limited for an intimate and effective learning experience. Register quickly using the form beside this text.
📩 Using your personal training budget? Registration may also be possible through your employer’s learning portal.
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