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

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 will explore 

1. What is sanctions due diligence?
2. Key considerations
3. Steps you should take prior to any transaction
4. How to avoid violations
5. Compliance programmes
6. Red flags 

Please note that this webinar series will be very similar to the previous four-part series hosted by the EU Sanctions Helpdesk in May-June 2025. If you attended those sessions, it may be repetitive.

Event connection details:

Participation is limited to the first 1,000 participants who connect on the day. All registered participants, including those who cannot attend live, will receive, within 2-3 days of the event:

• the recording of the session, and
• the training materials,

Due to platform capacity limits, access to the live webinar will operate on a first‑come, first‑served basis. If the session reaches maximum capacity, additional participants may not be able to join the live event.

If you have already registered but are no longer able to attend, you do not need to cancel your registration – simply do not connect on the day. This will free up space for other participants who wish to join the live session.

To ensure the best connection experience, we strongly recommend installing the Webex application in advance of the webinar. If you do not yet have the application, you can download it here. Installation only takes a few minutes.

We appreciate your understanding and cooperation as we work to accommodate the high level of interest in this training.