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Mastering SANEX Sanctions Training for Enhanced Compliance Skills and Best Practices

  • zpichkhaia
  • Jun 16
  • 1 min read

On November 20–21, 2023, Eddwise, in partnership with the Financial Services Volunteer Corps (FSVC), hosted the highly successful SANEX Training at The Biltmore Tbilisi Hotel. The two-day event brought together leading international experts, regulators, and professionals from across the financial sector to address the growing complexities of global sanctions compliance.


Through a series of focused sessions, participants gained practical insights into:


  • Effective sanctions management frameworks

  • Trade control and correspondent banking challenges

  • Real-world case studies on sanctions circumvention

  • OFAC rules, enforcement practices, and compliance culture



The training fostered dynamic discussion, peer learning, and actionable takeaways, empowering institutions to strengthen their compliance capabilities while maintaining operational resilience.


With strong attendance and engagement, SANEX established itself as a premier platform for advancing sanctions knowledge in the region—supporting the shared goal of a more secure and transparent financial environment.



 
 
 

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