Sanctions in Practice: Governance and Compliance

Strengthen your sanctions governance with practical tools for effective screening, risk management and prevention of sanctions evasion.

The sanctions landscape is increasingly complex, shaped by geopolitical tensions, frequent changes to sanctions lists and tightening regulatory requirements. The new AML Package and EBA guidelines introduce new demands on governance, the appointment of a sanctions officer and staff training. This webinar provides a comprehensive overview of current requirements and practical tools to strengthen your organisation's sanctions compliance.

Udbytte

• Understand the interaction between EBA guidelines and the new AML Package on sanctions
• Gain insight into the risk landscape and the most common compliance failures
• Learn how to design effective sanctions governance with clear roles and controls
• Walk through the full sanctions chain from screening to asset freezing and reporting
• Identify and address typical challenges including false positives and data quality issues

The webinar covers the sanctions field from risk landscape to operational practice. You will receive concrete recommendations for designing a governance framework, defining clear roles and responsibilities, and implementing effective policies and controls. The full sanctions chain is reviewed, from customer screening and transaction monitoring to handling identity matches, asset freezing and regulatory reporting. Common errors and challenges are addressed with practical solutions that reduce false positives and strengthen overall compliance.

Om oplægsholderne
Chris Kronow Rasmussen
Chris has extensive experience in teaching, webinars and facilitating workshops within AML, sanctions compliance and financial crime. He has advised financial institutions on governance, risk management and compliance processes, and has served as moderator at several major conferences where complex regulatory topics were communicated to management and specialists. His experience in translating regulatory requirements into practical solutions provides a strong foundation for hands-on webinars on the new AML Package and sanctions.

Rikke Ydegaard
Rikke has solid experience in AML and sanctions compliance in the financial sector. She has supported banks and PSPs with training, workshops and implementation within the sanctions field, including customer screening, scenario development, governance and the handling of sanctions risks in practice. Rikke combines strong regulatory understanding with operational experience, providing a solid foundation for delivering hands-on webinars on the new AML Package and sanctions.

Kenneth Ullmann Eenholt
Kenneth has more than 20 years of experience in AML, compliance and risk management in the financial sector. He has advised financial institutions on the implementation of regulatory requirements and the development of effective governance frameworks. He combines deep subject matter expertise with a strong understanding of the business, and works to translate complex regulation into concrete and operational solutions that create both value and compliance.

Additional information 
Please note that the names and email addresses of all participants registered for this event may be shared with the instructor and course provider for the purpose of administering the event. We do not share your information with the other course participants. 

Your name, email address, image, and video may be visible to the other participants during the event. You may object at any time to the disclosure of your personal data or its visibility to other participants. You can do so by sending an email to clu-gdpr@finansforbundet.dk stating the name of the event, after which you will be deregistered.