The EU Sanctions Helpdesk organises the fourth training session for SMEs and anyone seeking to understand and comply with EU sanctions.
The session will be 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. It will also cover 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 will also review 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 will be explored
Sanctions due diligence
Key considerations
Steps you should take prior to any transaction
How to avoid violations
Compliance programmes
Red flags
When: 10 June 2025, 10.00 - 11.30 CEST
Where: online
Copyrights: European Union
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