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Sanctions Training

This Anti-Money Laundering (AML) and Sanctions training course is designed to help those who desire to enhance their knowledge regarding AML and Sanctions. Duration: 4 hours. Participation fee 259 € +VAT per person. Speaker: Henri Vaher. The training is offered both in English and in Estonian.

Sanctions Training

Time & Location

Contact us for the training dates

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About the Event

In this training you will learn about:

  • General history and background of international financial sanctions
  • Binding and non-binding sanctions
  • Types of sanctions by financial activities
  • Dual use goods
  • Geographical sanctions
  • Sectoral sanctions
  • Explicit and implicit sanctions – “should have known” concept
  • Barter trades and other schemes used to circumvent sanctions
  • Sanctions and Ultimate Beneficial Ownership

Duration: 3 hours. Speaker: Henri Vaher. Moderator: Mari-Liis Kurg.

Target group: All AML and Sanctions Staff

Participation fee 259 € + VAT per person

All participants will receive certification

Outcomes of the training:

After completing the training, the participant:

  • links the general history and background of sanctions to sanctions in place right now;
  • distinguishes between different types of sanctions and the purposes for which they are applied; 
  • identifies schemes for circumventing sanctions.

Duration of the training:

4 Academical Hours (45 minutes), out of which 90% is lecture and 10% independent work

Learning environment:

Webinar. Interactive lecture.

Requirements for passing the training:

The certificate of completing the training will be given after the passage of the knowledge test by answering correctly more than 80% of the questions.

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