Financial Crime Forum

Introduction to Sanctions

A Comprehensive 101 Guide

This course provides an in-depth exploration of sanctions and their critical role in global trade and finance. Geared toward professionals in finance, compliance, and international business, this course aims to equip participants with the knowledge and practical skills necessary to navigate the complexities of sanctions regimes.

By the end of the course, participants will have a solid understanding of various sanctions regimes and their practical impact on global business. They’ll also gain actionable strategies for sanctions compliance and risk mitigation within their organizations.
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EXPERTS

Meet the speakers

Kateryna Shapran

Foreign Associate | Dittmar & Indrenius

Aleksi Pursiainen

CEO | Solid Plan Consulting

Course content

What will you learn?

  • The main forms of financial fraud
  • Risks and responsibilities carried by financial institutions, customers, and other intermediaries
  • Relevant legal and regulatory frameworks in the EU
  • Preventive measures, such as Know Your Customer (KYC), strong authentication, transaction monitoring, and customer education
  • The evolving nature of fraud and how innovation plays a role in prevention.

The course is designed for

Individuals working in financial services, fintech, or related industries who want a basic introduction to financial fraud.

No prior expertise in fraud prevention is required, making it ideal for anyone seeking foundational knowledge to help protect their business or organization from fraud risks.

Join us for the course kickoff webinar -> form to take their info for when the Linkedin event is live

Sign up now to get your course certificate!

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