What is the In-Person training programme and why in-person?
Our In-Person Training programme, is a range of one day in-person training courses that are split into a taught morning session, followed by an interactive, developing scenario that attendees work through.
Currently we offer:
- Sanctions Compliance
- Counter-Proliferation and Sanctions
In 2025 we will be launching:
- Trade Sanctions and Export Controls
- Sanctions Investigations
- Combating Sanctions Evasion and Circumvention
This training programme is delivered in-person as it makes the training more interactive and dynamic, whilst providing great networking opportunities. The courses represent an opportunity to share and exchange experiences and best practices.
Our In-Person Immersive training programme is aimed at anyone involved in the world of sanctions or wanting to learn more about sanctions. The courses are designed for attendees from all backgrounds, including governments, multilateral organisations, private sector and academia.
The courses are routinely delivered in Manchester and London, but we are able to deliver this training in a range of UK and international locations additionally should there be demand.
If you would like to enquire with us about delivering training in a location that is not Manchester and London please contact us on: training@sanctionssos.com
Two/thirds of attendees find our in-person training excellent and rated the courses four our five stars.
Participants really enjoy the interactive nature of our training.
Our 2025 schedule of training courses will shortly be uploaded.
Course Details
Our In-Person Sanctions Compliance Immersive Training course, was our first ever publicly offered training and has been well attended from day one and received excellent feedback ever since.
The course focuses on providing a complete overview of sanctions work both from a government and private sector perspective. It is designed to help those doing the course know the basics of sanctions and sanctions compliance, whilst at the same time covering some of the more complex areas.
Below you will find the syllabus.
The training is delivered by one of our expert trainers, all of whom bring a wealth of Sanctions knowledge and understand. The course makes extensive use of interactive exercises throughout the day with purpose-built artefacts to support each exercise and give a realistic feel to them.
The course works through a number of key topics from concepts such as what sanctions are and how they are used to complex areas of sanctions implementation such as licencing and spotting potential sanctions evasion.
Across the day students will get involved in immersive exercises based in a fictitious country, examining sanctions policies, creating sanctions regimes, assessing licence criteria, identifying sanctions risks, and completing sanctions advisory work in relation to screening alerts.
This course is aimed at anyone involved in the world of sanctions or wanting to learn more about sanctions. The course is designed for attendees from all backgrounds, including governments, multilateral organisations, private sector and academia.
This in-Person training course is routinely delivered in Manchester and London, but we are able to deliver this training in a range of UK and international locations additionally.
If you would like to enquire about this training course please email us on: training@sanctionssos.com
Or visit our store page for the latest offerings of this course and booking information.
In 2025 this course will be offered on:
- 11 February - Central London
- 22 May - Central Manchester
- 9 September - Central London
Course Details
Our In-Person Sanctions Compliance Immersive Training course, was our first ever publicly offered training and has been well attended from day one and received excellent feedback ever since.
The course focuses on providing a complete overview of the topic of Counter-Proliferation and the intersection of Sanctions from both a government and private sector perspective. It is designed to help those doing the course know the basics these topics as well as how to identify potential risks and both manage and mitigate these.
Below you will find the syllabus.
The training is delivered by one of our expert trainers, all of whom bring a wealth of Counter-Proliferation and Sanctions knowledge and understand. The course makes extensive use of interactive exercises throughout the day with purpose-built artefacts to support each exercise and give a realistic feel to them.
The course works through a number of key topics from concepts such as what is Counter-Proliferation and Proliferation Finance and how do these intersect with sanctions. It will examine Counter-Proliferation based risk assessments, how to potentially manage and mitigate these and spotting potential sanctions evasion.
Across the day students will get involved in immersive exercises based in a fictitious country, examining creating country-based proliferation risk-assessments, identifying proliferation and sanctions risks understanding the intersection of counter-proliferation work and sanctions, examining proliferation finance risks, and completing advisory work in relation to evasion practices and screening.
This course is aimed at anyone involved in the world of sanctions and counter-proliferation work or those wanting to learn more about either. The course is designed for attendees from all backgrounds, including governments, multilateral organisations, private sector and academia.
This in-Person training course is routinely delivered in London, but we are able to deliver this training in a range of UK and international locations additionally, including our home city of Manchester.
If you would like to enquire about this training course please email us on: training@sanctionssos.com
Or visit our store page for the latest offerings of this course and booking information.
In 2025 this course will be offered on:
- 5 March - Central London
- 19 November - Central London