Economic sanctions and export controls have expanded rapidly and change frequently. This course covers sanctions regimes, screening of customers and transactions, ownership and control rules, export control classification and licensing, dual-use goods, compliance programmes and handling potential breaches.
Download the full standard outline: why attend, methodology, objectives, audience, competencies, the daily outline and current plans.
Sanctions breaches can result in severe penalties and reputational harm. This course helps you build practical screening and export control processes.
The programme explores practical approaches to the following challenges. Results depend on how the learning is applied in your organisation.
The course uses screening exercises, classification examples, case studies and programme design workshops. It provides general guidance and does not constitute legal advice.
By the end of this course, participants will be able to:
This course is suitable for:
Participants will develop competencies in:
A focused, practical outline with time to explore, apply and reflect.
The timings provided are estimates and may vary depending on the number of participants and the discussions taking place during the sessions. They are indicative only and do not constitute a binding commitment.
Confirmed dates accept registration requests. Tentative dates are enquiry only.
Our classroom programmes combine facilitated discussion, case studies, exercises and reflection. The precise format will be confirmed before enrolment.
Yes, you can enquire about a tailored programme. Share your goals, group size and preferred dates with our learning team.
Participants who complete the programme receive a Smart Horizon certificate of attendance. Smart Horizon programmes are not externally accredited and do not award a professional qualification, licence or designation. Where a course title or outline refers to a professional certification (for example, AACE International's Certified Cost Professional), the programme supports learning and preparation only; the credential itself is awarded solely by the relevant professional body under its own application and examination requirements.
Please confirm the session, exact venue, accessibility arrangements, fees and any visa requirements with the team before arranging travel. Tentative dates are not confirmed sessions.
