Who Attends Our Courses

The businesses covered by economic sanctions requirements go far beyond financial institutions and cover a wide group of businesses that face the same duties, risks and penalties.
  • Accountants/Lawyers
  • Automotive
  • Banks
  • Credit Card
  • Commodities Traders
  • Defense
  • Energy
  • Financial Services
  • Insurance firms
  • Logistics/Shipping
  • Oil/Gas/Mining
  • Securities/Investment Firms

Our courses allow you to ask questions to speakers, and meet companies and firms that offer best-in-class software, services and products that help you improve your sanctions compliance programs.

Here is a selection of financial institutions and businesses who attend SanctionsAlert.com courses: