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U.S. and EU Sanctions & Embargoes

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Landgoed Groenhoven

6 Dorpsstraat

5314 AE Bruchem

Netherlands

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U.S. and EU Sanctions and Embargoes

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NOTE: The course is not for free. The fees can be found on our website: https://fullcirclecompliance.eu/our-services/academy/course-schedule/

Full Circle Compliance now welcomes registrations for its renewed awareness training course “U.S. and EU Sanctions and Embargoes.”

Internationally operating companies need to be informed with rapidly changing economic sanctions restrictions. This awareness-level training course addresses a number of hot topics in relation to the increase of EU and U.S. sanctions and embargo regulations.

This course is specifically designed for compliance professionals and those in a similar role who aim to stay up-to-date with the latest U.S. and European Union sanction regulations.

The course will cover multiple topics relevant for organizations in the U.S. and the EU including:

– Overview of current U.S. and EU sanctions, including Russia, Iran, and Cuba;

– Extraterritoriality of U.S. sanctions on EU companies

– Key differences between U.S. and EU sanction programs

– Latest OFAC enforcement cases and lessons learned

– Tips and tricks on sanction compliance for compliance professionals

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Date and Time

Location

Landgoed Groenhoven

6 Dorpsstraat

5314 AE Bruchem

Netherlands

View Map

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