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Sanctions and Export Controls - Corporate Compliance Essentials
Sector:
Cross-Industry – International Trade
Technical Focus Area:
International Trade & Cross-Border Law
Modular Syllabus
About the Course
This course provides practical training in sanctions and export controls compliance, covering how organizations screen transactions and counterparties against evolving international restrictive measures. It is designed for legal, compliance, and commercial professionals responsible for trade compliance.
Participants examine sanctions list screening, export licensing requirements, and the compliance program elements needed to avoid violations, building the practical skills needed to manage sanctions risk across global operations. Case examples illustrate enforcement actions and lessons learned.
Learning Milestones
By the end of this course, participants will be able to:
- Screen transactions and counterparties for sanctions risk.
- Assess export control classification requirements.
- Design a sanctions compliance program framework.
- Identify red flags indicating sanctions or export control risk.
- Support licensing applications for controlled exports.
- Respond to a potential sanctions violation appropriately.
Professional Audience
This course is ideal for professionals managing sanctions and export control risk, including:
- Compliance officers and trade compliance specialists
- In-house counsel
- Export and logistics professionals
- Finance professionals processing international payments
- Risk management professionals
Sanctions Framework Overview
- Major sanctions regimes overview
- Comprehensive versus targeted sanctions
- Sanctions list types and sources
- Extraterritorial application of sanctions
- Consequences of sanctions violations
Course Dates & Prices
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