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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Governance, Risk & Compliance

Sanctions Compliance and Screening

Duration
2 Days
Delivery
In-house, public or online
From
R10,000 per delegate
Certificate
On completion
Course overview

Delegates learn to build a sanctions compliance programme that keeps the organisation clear of prohibited parties and jurisdictions. The course covers the major sanctions regimes, name screening and fuzzy matching, alert investigation, and the management of false positives. Practical exercises walk through screening decisions and escalation of potential breaches.

What you will be able to do
  • Explain the major global sanctions regimes
  • Design proportionate screening controls
  • Investigate and clear screening alerts
  • Manage false positives efficiently
  • Escalate and report potential breaches
Who should attend
  • Sanctions and compliance analysts
  • Financial crime staff
  • Trade and export compliance officers
  • Risk professionals
Course outline
01
Explaining the major global sanctions regimes
02
Designing proportionate name screening controls
03
Investigating and clearing screening alerts
04
Managing false positives and fuzzy match tuning
05
Escalating and reporting potential sanctions breaches
06
Keeping the organisation clear of prohibited parties and jurisdictions
Upcoming public sessions
DatesVenueDurationFee per delegate
2 to 3 Nov 2026Johannesburg2 DaysR10,000
17 to 18 Nov 2026London2 DaysUS$1,100
7 to 8 Dec 2026Dubai2 DaysUS$1,100
11 to 12 Jan 2027Pretoria2 DaysR10,000
1 to 2 Mar 2027Durban2 DaysR10,000
3 to 4 May 2027Cape Town2 DaysR10,000
19 to 20 Jul 2027Johannesburg2 DaysR10,000
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote

Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.

EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673  ·  training@eubiz.co.za
68 Sunstone Street, Germiston, 1401  ·  eubiz.co.za