Training on the Topic of “Financial Sanctions”

On April 26, 2024, a training session on “Financial Sanctions” was held with the support of Deloitte.

The training was conducted by Radomir Dukov (CFE), who introduced participants to the essential requirements of applicable financial sanctions and the need to strengthen business compliance strategies and risk management in line with complex financial sanctions.

The discussion focused on the US and EU sanctions frameworks and how businesses should manage these risks, avoid regulatory violations, and address such risks appropriately.