Sanctions and embargoes have long been a significant area of responsibility for compliance departments within obliged entities and form part of the regulatory requirements applicable to organisations operating under Cyprus AML legislation.
Sanctions and embargoes have long been a significant area of responsibility for compliance departments within obliged entities and form part of the regulatory requirements applicable to organisations operating under Cyprus AML legislation.
Their importance has increased significantly due to the evolving international sanctions environment, including complex EU and US measures affecting Russia, Belarus and other sanctioned jurisdictions.
This intensive programme equips compliance and financial-crime professionals with the knowledge and practical skills required to identify sanctions-related risks, understand applicable requirements, and implement appropriate controls and mitigation measures.
associated with clients, countries, activities and business relationships.
and activities to determine potential sanctions exposure.
directives, internal policies and procedures to mitigate sanctions-related risks.
and procedures aligned with the organisation's risk appetite.
and findings effectively to management and governing bodies.
by determining appropriate mitigating or escalation actions.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
Registration is open for the 25 Nov – 26 Nov 2026 seminar.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
Complete your booking on our registration page — one or several participants, with online payment or invoice.
We can deliver it privately for your team, on another date and at your premises.