Maritime Sanctions Risk Management and TBML Training

In partnership with Windward, VRS provides a 7-part fully interactive Maritime Sanctions Risk Management & TBML Training covering: 

1. Maritime Sanction Risk
2. What is Trade Finance?
3. What is Money Laundering?
4. Exposure to Sanctions- Understanding the Risk in your Book
5. What is TBML?
6. Risk Stress Testing
7. How to achieve Effective Monitoring and Surveillance 

Each session will be led by recognised industry experts and certification can be provided. 

​Contact us for more information

Training Available In:

Off-the-shelf Training
Online certified training modules for CPD hours completed in individuals own time

​In-house Training
​Interactive training solution streamlined to your business needs and requirements. This can be delivered in 1-2-1, targeted workshops or larger group sessions.

Virtual Training
​Online interactive virtual training solutions catered to your training and culture needs. This can be delivered in 1-2-1, targeted workshops or larger group sessions.

Training Partner