EU Sanctions Helpdesk webinar: Session 4 - Sanctions Compliance and Due Diligence

Want to learn more about EU Sanctions? Our webinar training series is the place to start. Content will be primarily aimed at SMEs, but these trainings will be valuable for anyone seeking to understand and comply with EU sanctions.
TRAINING AND WORKSHOPS

This training session (the last of four) is about the practical application of sanctions knowledge: how to use what you have learned to ensure you do not breach sanctions and how you can protect your business.
We will review what sanctions due diligence is and how you can implement it. The session covers specific transaction due diligence for high risk products and services, contractual methods of supporting sanctions compliance and how you can systematically assess all the sanctions risks facing your business.
The session also reviews red flags – indicators of potentially malign activity. By the end, attendees will understand the full due diligence process to ensure sanction compliance and risk mitigation.

What we explored
What is sanctions due diligence?
Key considerations
Steps you should take prior to any transaction
How to avoid violations
Compliance programmes
Red flags

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