Sanctions Circumvention & Illicit Procurement

Designed for application.

Understand evasion typologies and strengthen risk-based investigative checks. This proposed programme combines regulatory context with realistic discussion and case-based exercises.

Who should attend

Compliance, sanctions and investigations teams.

Indicative course content

• Sanctions structures and circumvention typologies
• Third-party intermediaries and procurement networks
• Open-source evidence and escalation

Learning outcomes

Participants will be better equipped to identify relevant requirements, apply a structured decision process, recognize when specialist review is needed, and document proportionate risk-based conclusions.

Delivery and scheduling

Planned format: half day, delivered live online or in person according to demand. Dates, instructors, exact syllabus and fees will be published when confirmed. This is an expression-of-interest list, not a paid booking.