course content
20/03/2025: 09:00 – 14:30
While the detailed course outline will be provided closer to the date, participants can expect the following areas to be addressed:
-The legal frameworks governing sanctions and their application in international law.
-Exploring economic, trade, and individual sanctions and their implications.
-Updates on global and regional sanctions regimes, including major legislative and enforcement changes.
-Developing and implementing effective systems to ensure compliance with sanctions and restrictive measures.
-Identifying and mitigating risks associated with non-compliance in business operations.
-Analyzing enforcement actions and best practices for navigating sanctions in complex scenarios.
This content will be continuously updated to reflect the latest developments in sanctions laws and regulations, ensuring participants have access to the most current and practical knowledge for addressing compliance challenges in a dynamic global environment.
This program has been developed by professionals for professionals in the investment services, legal, risk management and audit fields.
- Investment services Professionals certified by CySEC with either the Basic or Advanced Certification
- Legal professionals
- Internal auditors
- Risk Managers
- Compliance Officers of Investment Firms
- Officers and Directors of investment firms and financial institutions