Advanced Sanctions Risks In-House Course Case Study April 2023

04 April 2023
On the 3rd & 4th of April 2023, Redcliffe Training presented a one-day course on Advanced Sanctions Risks to a leading Nordic financial services group.

The Client and the Requirement:

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

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

"Learn more on sanctions."

"Not any special expectations. To raise and update my knowledge of the subject."

"Better understanding of the sanctions landscape"

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

"Practical side of sanctions regulations is very valueable."

"Interesting with example related to reality with articles and different websites to read more. I was interested of the topics that help me concrete in my daily work: - Assessing sanction risk exposure - The Risk Based Approach - Sanctions CDD"

"I really liked the course, everything was explained easily and comprehensibly."

"Interesting case studies."

The Course Covered:

To view the technical content of our Advanced Sanctions Risks course and to view upcoming public course dates, click here.

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