Prepares compliance and trade teams to screen for sanctions exposure and manage export control obligations in cross border business. Participants learn to interpret sanctions lists, screen customers and counterparties, and build controls that protect the organisation from secondary exposure through banking and correspondent relationships. The course reflects the growing scrutiny of South African and African firms trading with sanctioned regions.
Compliance officers, trade finance and treasury staff, export and logistics managers and legal advisers involved in cross border transactions.
| Dates | Venue | Days | Fee | Calendar |
|---|---|---|---|---|
| 17 to 19 Aug 2026 | Lagos | 3 | US$1,500 | |
| 24 to 26 Aug 2026 | Harare | 3 | US$1,500 | |
| 31 Aug to 2 Sep 2026 | Kampala | 3 | US$1,500 | |
| 7 to 9 Sep 2026 | Dar es Salaam | 3 | US$1,500 | |
| 14 to 16 Sep 2026 | Pretoria | 3 | R13,000 | |
| 21 to 23 Sep 2026 | Cape Town | 3 | R13,000 | |
| 5 to 7 Oct 2026 | Online | 3 | US$900 | |
| 12 to 14 Oct 2026 | Mozambique | 3 | US$1,500 | |
| 19 to 21 Oct 2026 | Cairo | 3 | US$1,500 | |
| 26 to 28 Oct 2026 | Accra | 3 | US$1,500 | |
| 2 to 4 Nov 2026 | Lusaka | 3 | US$1,500 | |
| 9 to 11 Nov 2026 | Kigali | 3 | US$1,500 | |
| 16 to 18 Nov 2026 | Nairobi | 3 | US$1,500 | |
| 23 to 25 Nov 2026 | Durban | 3 | R13,000 | |
| 30 Nov to 2 Dec 2026 | Johannesburg | 3 | R13,000 | |
| 14 to 16 Dec 2026 | Mauritius | 3 | US$1,500 | |
| 21 to 23 Dec 2026 | Dubai | 3 | US$1,500 |
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
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