EU Sanctions Due Diligence in Practice Webinar: Module 4 - End-Use and End-User Risks

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 4: End-Use and End-User Risks 

This final module reinforces why sanctions compliance matters, why end-use and end-user checks are essential, and how day-to-day vigilance protects the company, the public, and individual staff. 

We will cover: 

• Why sanctions exist
• Understanding end-use and end-user risk
• The role of EU SMEs in compliance
• Practical tools
• Documenting and evidencing due diligence
• Voluntary self-disclosure 

There will be time for questions at the end.