Navigating the Complex Waters of Maritime Sanctions: A Comprehensive 2 day Workshop

The training is to raise awareness of and provide training on due diligence tools for sanctions compliance, to interested companies conducting international trade in the Asia-Pacific region.: There are three learning objectives: Understanding of sanctions regimes

This workshop consistsof presentations by speakers from different backgrounds as well as Q&A sessions. Participants are required to attend all the sessions in order to receive their certificate. The topics to be discussed during the seminar are as follows: a) Overview of International Sanctions Regimes b) Understanding Sanctions Enforcement c) Maritime Sanctions Measures d) Deception Activities in Maritime Trade e) Risk-Based Due Diligence f) Evasion Techniques and Illicit Networks g) Case Studies and Practical Application