20
Mar
-
Dates Pending
20
Mar
2025

Sanctions and Restrictive Measures: The Law. The Facts. The Practice.

FROM
125
5 CPD Points
Duration:
5
HOURS
Language:
English
Nicos Pavlides
Apply now
description

COURSE DESCRIPTION

In an era of increasing geopolitical and economic complexity, understanding sanctions and restrictive measures has never been more critical for legal, compliance, and financial professionals. This course, led by the highly reputable trainer Nicos Pavlides, provides an in-depth exploration of the laws governing sanctions, the realities behind their enforcement, and the practical strategies necessary for effective compliance.

Participants will gain a nuanced understanding of how sanctions and restrictive measures impact businesses and individuals, the legal frameworks that govern them, and how to navigate this challenging area in practice. The course will also provide real-world examples and insights into the compliance challenges faced by organizations operating in a globalized world.

Fully updated to reflect any changes in laws or regulations, this course ensures that participants stay ahead of the curve and are prepared for the dynamic and evolving sanctions landscape.

By attending, you’ll benefit from Nicos Pavlides’ extensive expertise, his ability to simplify complex concepts, and his practical approach to teaching that has earned him outstanding reviews from professionals across sectors.

Why Register?

   Learn from Nicos Pavlides, an industry-renowned expert known for his engaging and impactful training sessions.
   Stay up to date with the latest changes in sanctions laws and their practical application.
   Gain actionable insights into compliance strategies to mitigate legal and financial risks.
   Understand how sanctions are applied and enforced, with examples from real-world cases.

Whether you are a legal advisor, compliance officer, or financial professional, this course will equip you with the knowledge and tools to navigate the complexities of sanctions and restrictive measures with confidence.

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course details

Methodology

  • Live session - online via Zoom
  • Interactive lecture with PowerPoint presentation.
  • Reference/background materials will be provided.
  • Q&A sessions for in-depth understanding
  • Case studies and analysis, and group discussion.

Funding

Funding is not available for this course.

Admission Requirements

You must have a minimum level of knowledge of the subject matter to be admitted to this course.

Who is this aimed at

This program has been developed by professionals for professionals in the investment services, legal, risk management and audit fields.

  • Investment services Professionals certified by CySEC with either the Basic or Advanced Certification
  • Legal professionals
  • Internal auditors
  • Risk Managers
  • Compliance Officers of Investment Firms
  • Officers and Directors of investment firms and financial institutions

Certificate Awarded

A Training Certificate will be awarded to those participants who will successfully complete the training.

Coming Soon

More details about this course will be uploaded soon.

INSTRUCTOR

MEET YOUR INSTRUCTOR

Nicos Pavlides

Nicos Pavlides studied Economics and then Law (LLB) at the University of Sydney, graduating with honours. After two years working for the Office of the Director of Public Prosecutions in Sydney (2001-2002), he was awarded a Chevening scholarship and pursued further studies at the London School of Economics and University College London, where he obtained a Master of Laws degree (LLM) with a focus on financial-related legal subjects. Concurrently, he worked for the Crown Prosecution Service in London, primarily on cases of economic crime.

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COLLABORATORS

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frequently asked
questions

QUESTION 01

Do I need to be registered on the ERMIS Portal?

Yes, if you are registering for a course that is HRDA accredited, all participants (either receiving funding or not) will have to access and register as natural persons on the ERMIS Portal. If you are receiving funding and you are being registered for continuous professional/vocational training by your employer, your employer should also be registered with the ERMIS platform as a legal person. Contact us if you have any difficulty registering as a natural person or a legal person.

QUESTION 02

Will I receive a certificate at the end of the training?

Yes, you will receive a Certificate of Attendance from ELTRC or the relevant awarding body.

QUESTION 03

Do you have terms and conditions for seminar attendance?

Yes. You may find our terms and conditions here.

QUESTION 04

Will I receive the notes for the lesson and have access to recordings?

Yes, you will be given the course materials through an online platform and you will be allowed to download and keep the course materials and specimens for certain courses. Recordings will also be available in the drive for three months.

testimonials

testimonials for this course

The following testimonials are from other professionalis who have attended this course.

No testimonials available for this course at this time.

frequently asked
questions

Where can I find answers to the most Frequently Asked Questions?

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options for all professionals

HRDA

20
Mar
-
Dates Pending
20
Mar
2025

Sanctions and Restrictive Measures: The Law. The Facts. The Practice.

5 CPD Points
Duration:
5
HOURS
Language:
English
Nicos Pavlides
apply NOW
Thank you! Your submission has been received!
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INDIVIDUAL

20
Mar
Dates Pending
-
20
Mar
2025
125
+VAT

Sanctions and Restrictive Measures: The Law. The Facts. The Practice.

5 CPD Points
Duration:
5
HOURS
Language:
English
Nicos Pavlides
APPLY NOW
Thank you! Your submission has been received!
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TEAMS

20
Mar
-
20
Mar
Dates Pending
2025
CUSTOM

Sanctions and Restrictive Measures: The Law. The Facts. The Practice.

5 CPD Points
Duration:
5
HOURS
Language:
English
Nicos Pavlides
CONTACT US
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