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    Risk Shield

    Sanctions Compliance & Enforcement

    Risk Sheild is a specialised training designed for compliance officers, financial crime professionals, and legal advisors working in financial institutions, multinational corporations, and organizations operating across sanctioned jurisdictions.

    The program provides a solid foundation in international sanctions regulations and offers a practical, risk-based approach to implementing effective sanctions compliance frameworks.

    Participants will gain insights into global sanctions regimes, learn to manage exposure risks, and explore real-world case studies that highlight emerging challenges and best practices in the field. The course combines theoretical concepts with hands-on tools and is ideal for professionals responsible for designing, managing, or overseeing sanctions compliance programs.

    Audience Profile

    • Compliance professionals in banking, insurance, and financial services
    • Legal advisors and risk analysts
    • Financial crime and AML (anti-money laundering) officers
    • Internal auditors and governance professionals
    • Managers in international trade, finance, or procurement roles

    Learning Outcomes

    • A comprehensive understanding of international sanctions regimes (OFAC, UN, EU, UK, etc.)
    • Practical tools for building or enhancing a sanctions compliance framework
    • Skills to conduct sanctions due diligence and risk assessments
    • Insight into global enforcement trends and how to avoid penalties
    • An accredited CPD certificate upon completion
    • A network of peers and professionals in the compliance and risk field

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