Maritime Sanctions Due Diligence for Vessels and Cargo Training Course – Madrid, 7–11 Jun 2027
Maritime Sanctions Due Diligence for Vessels and Cargo Training Course runs in Madrid from Monday 7 June to Friday 11 June 2027 (1 week). The fee is 6,200 £ per delegate. The same course is also scheduled in 23 other cities, and as a live online date.
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- Dates
- Length
- 1 week
- Fee per delegate
- 6,200 £
- Format
- In person, Madrid
- Status
- Open for registration
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Maritime Sanctions Due Diligence for Vessels and Cargo Training Course · Madrid · 7–11 Jun 2027
Questions about this date
When does Maritime Sanctions Due Diligence for Vessels and Cargo Training Course in Madrid start and finish?
It starts on Monday 7 June and finishes on Friday 11 June 2027: 1 week.
How much does Maritime Sanctions Due Diligence for Vessels and Cargo Training Course in Madrid cost?
The fee for this date is 6,200 £ per delegate. Please read our cancellation policy before you book.
Is this date held in person or online?
It is held in person in Madrid. This course also has a live online date.
Where else does Maritime Sanctions Due Diligence for Vessels and Cargo Training Course run?
It is also scheduled in 23 other cities: Abu Dhabi, Amman, Amsterdam, Barcelona, Cairo, Casablanca, Dar es Salaam, Doha, Dubai, Geneva, Istanbul, Kuala Lumpur, London, Manama, Milan, Munich, Muscat, New York, Paris, Rome, Sharm El-Sheikh, Singapore and Vienna. It also has a live online date.
What does this course cover?
Maritime Sanctions Due Diligence for Vessels and Cargo is a 1-week training course for shipping compliance officers, chartering staff and trade finance analysts, and it produces a vessel and cargo sanctions checklist that sets out who screens what before fixture, loading and payment. Evasion tactics are growing more sophisticated, and banks, insurers and charterers now expect evidence of checks on every voyage. Jupiter Prime Training offers this course on maritime sanctions due diligence.
The course outline covers:
- Why Maritime Sanctions Due Diligence Matters Now
- Who Gains Most from Maritime Sanctions Due Diligence
- Maritime Sanctions Due Diligence Capabilities
- Key Maritime Sanctions Due Diligence Terms
- Maritime Sanctions Due Diligence Day by Day
- Day 1: Sanctions Exposure Across a Voyage
- Day 2: Vessel and Voyage Screening
- Day 3: Cargo, Counterparties and Documents
- Day 4: Contracts, Escalation and Records
- Day 5: Practising the Vessel and Cargo Sanctions Checklist
- Applying Maritime Sanctions Due Diligence After the Course
- Maritime Sanctions Due Diligence: The Way Forward
Where else does this course run?
Also scheduled in 23 other cities and as a live online date.
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Madrid, 7–11 Jun 2027. The fee is 6,200 £ per delegate.