Our 2025 Export Controls, Sanctions & AML Training 🔒🚫🏦

Stay ahead of sanctions, export controls & AML risks. Book 2025 live trainings to protect your business and master compliance.

Sanctions are tightening.

Export controls are expanding.

AML expectations are rising fast.

The second half of 2025 is shaping up to be a stress test for compliance teams — and the companies that prepare now will be the ones who stay ahead of regulators.

We’ve built our Q4 2025 training plan around exactly that challenge.

Every course is designed to give compliance officers, legal teams, and trade professionals the clarity and tools they need to act fast and stay compliant.

🚫 Sanctions Deep Dive

Sanctions are no longer static. They shift with every new geopolitical flashpoint — and the penalties for getting them wrong are huge. Our sanctions courses go beyond theory. You’ll learn how to spot circumvention risks, apply screening best practices, and brief management with confidence.

Key sessions:

• Navigate Sanctions Like a Pro! – Sept 16 & Nov 18

• EU Sanctions Against Russia (and Belarus) – Sept 24 & Nov 26

  
  

🔒 Export Control Essentials

From semiconductor controls to EAR/ITAR compliance, export control regimes are closing loopholes and stepping up enforcement. We’ll cover what’s new, what’s coming next, and how to build processes that hold up under audit.

Key sessions:

• Export Controls: Dual-Use – Sept 24 & Nov 26

• U.S. Export Controls (EAR & ITAR) – Oct 16

  
  

🏦 AML in Global Trade

Financial crime risk is firmly on the radar. Expect regulators to demand more from trade finance and supply chain partners in 2025. Our AML session cuts through the complexity and shows you how to align policies with FATF guidance.

Key session:

• EU AML in Global Trade – Sept 29

  
  

Why Book Now

Compliance is no longer about box-ticking — it’s about protecting your business from real risk.

Waiting until an investigation, audit, or enforcement action is too late.

Our courses are:

• Live and interactive. Get answers to your questions in real time.

• Practical. Walk away with checklists, templates, and playbooks you can use immediately.

• Timely. Every session reflects the latest rules, guidance, and enforcement trends.

Seats are limited, especially for high-demand sanctions and export control sessions. Book your team’s places now to lock in dates before they fill.

🔗 Reserve Your Spot – Secure your 2025 compliance edge today.

Wish to find out More?

E-mail us at info@custosmmanager.org

Book a free call at www.customsmanager.org -> Book Expert Call to discuss your needs.