Advanced Sanctions Risks In-House Course Case Study

The Client and the Requirement:

A leading financial services group asked Redcliffe Training to present the Advanced Sanctions Risks course exclusively for them.

This is what the participants expected of their bespoke in-house Advanced Sanctions Risks Training course:

• “To have a better understanding of what are the risks related to sanctions, especially the most recent ones."
• “To gain more sanction knowledge."
• "To get a general knowledge of the financial sanctions landscape and the risks arising from it."
• "To have a better understanding within the area of "sanctions" when the yearly report of Sanctions Risk Assessment needs to be written."
• "To have a better understanding of what are the risks related to sanctions, especially the most recent ones."
• "To understand the Sanctions, securities & Investments related areas and what are the expectation in relation to those sanction policy/directives/guidelines affecting transactions conducted by Maybank IB's clients."

This is what the participants said about their bespoke in-house Advanced Sanctions Risks training course:

• “I think the whole course was a highlight, good mix of theory, discussions and aha-moments :)"
• "Useful information about sanctions and how they work, what to think about, etc. in my daily work."
• "I learned a lot about sanctions, how they work and what to think about. Highlights were the case studies and the trainers way of telling stories and engage his audience."
• "There was a lot of fruitful information and the trainer was great at inspiring critical thinking. What I will bring with me was the importance to look at a customer from a holistic perspective, not from a regulation to another."
• "Will apply my knowledge in our everyday work, when the financial sanctions risks are constantly changing and evolving."
• "It will be easy to remember the content of the lectures thanks to the different stated examples and situations from the trainer."
• "Lots of aspects to take in, interesting real cases presented, tips on what should be in focus when doing sanctions screening."
• "The trainer has highlighted in details of the regulatory requirement and what are dos and don't."

The Course Covered:

To view the technical content of our public Advanced Sanctions Risks course or to book places on the next course date, click here.