Drawing on real-life examples, this series is intended for participants who already have a basic grounding in EU sanctions but want to strengthen their practical skills. Delivered as 45-minute live modules, the sessions focus on the four ‘Keys to Compliance’: Who, What, Where, and What for.
Module 1: Counterparty Due Diligence
This session equips participants to identify, screen, and assess counterparties for sanctions exposure using practical tools, examples, and decision-making frameworks.
We will cover:
- Identifying the counterparty: who are you really dealing with?
- What to screen
- How to screen
- Interpreting screening results
There will be time for questions at the end.
Register here
Book your seat, 1 month left to register, registration will end on Thursday 14 May 2026, 23:00 (CEST)
- sanction (EU) | international sanctions
- Friday 15 May 2026, 10:00 - 10:45 (CEST)
- Online only
- Event type
- Training
- Event format
- Virtual
- Thematic area
- Implementation & enforcement
- Sanctions compliance & due diligence
Practical information
- When
- Friday 15 May 2026, 10:00 - 10:45 (CEST)
- Where
- Online only
- Who should attend
- SMEs and anyone seeking to understand and comply with EU sanctions
- Languages
- English
Description
Related events
- Online only
- Event type
- Training
- Event format
- Virtual
- Thematic area
- Implementation & enforcement
- Sanctions compliance & due diligence
- Online only
- Event type
- Training
- Event format
- Virtual
- Thematic area
- Implementation & enforcement
- Sanctions compliance & due diligence
- Online only
- Event type
- Training
- Event format
- Virtual
- Thematic area
- Implementation & enforcement
- Sanctions compliance & due diligence