Seminar 14
“EU Sanctions in Practice: Latest Updates and Real-World Case Studies”
CYFA is proudly presenting Michalis Loizou and Dorina Mastora for an independent live online (3-hour) seminar titled: “EU Sanctions in Practice: Latest Updates and Real-World Case Studies”.
This seminar provides an in-depth and practical overview of the EU sanctions framework, focusing on recent developments, implementation requirements, and real-world enforcement cases. Participants will gain a clear understanding of how to identify, assess, and manage sanctions risks through effective due diligence, screening procedures, and internal governance controls. Through real case studies and interactive discussions, the session will highlight best practices for compliance teams navigating complex, evolving sanctions regimes.
The seminar aims to equip participants with the knowledge, tools, and practical insights required to implement effective sanctions compliance frameworks and respond to evolving regulatory and geopolitical developments.
Date | Time | Venue |
9th December 2025 | 09:00 – 12:30 | Live-Online (Zoom) |
For registrations and seminar details (brochure) please visit our website
*THE MAXIMUM NUMBER OF PARTICIPANTS FOR EACH SESSION IS 50 PERSONS.
REGISTRATIONS WILL BE HANDLED ON A FIRST-COME FIRST-SERVED BASIS.
Deadline for Seminar Registration: Friday, 5th December 2025.
*Certificates of Attendance will only be issued to participants who have attended the entire webinar and remained logged into the platform for its full duration.
For further information or assistance please contact us at 22-256263 or email info@cyfa.org.cy.
We look forward to your participation!