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:



























