Sanctions evaders take steps to disguise their identity, control and ownership of assets just like money launderers, but sanctions evasion risks can look very different. In this programme delegates will receive a comprehensive update on the very latest developments concerning the sanctions laws and regulations as applied by the UN, USA, EU and UK.
A key focus will be to review how designated nationals attempt to evade sanctions when performing cross border transactions and international trade and finance.
What sanctions apply to business activity and why it is important to comply with these laws and regulations.
Learn about the UK sanctions post-Brexit and how US sanctions apply to firms outside the USA.
Conduct a risk assessment, identifying the key sanctions targets and evasion techniques that are being used.
Identify systems and controls that are important to manage risks and avoid preventative breaches.
Analyse case enforcement action from the UK and USA.