You will gain a deep understanding of the potential implications and risks associated with conducting business with a sanctioned client. Through practical examples and case studies, you will learn how to identify and handle such situations in compliance with the UK sanctions regime.   We emphasise the need for frequent sanctions checks to ensure ongoing compliance. You will learn the importance of regularly screening clients against sanctions lists to identify any changes in their status. By implementing effective sanctions screening processes, you can mitigate risks and avoid potential violations.   In the event that a client becomes sanctioned, the course provides step-by-step guidance on the appropriate actions to take. You will learn how to navigate the complexities of terminating or suspending business relationships, managing frozen assets, and fulfilling reporting obligations to relevant authorities.   Understanding what to do if ongoing work is not covered by a general licence is another critical topic covered in the course. You will gain insights into alternative options and strategies to ensure compliance, including seeking specific licences or restructuring business arrangements to align with sanctions requirements.   The course also addresses the importance of discussing a client's sanctioned status openly and transparently. You will learn how to effectively communicate with clients regarding their sanctions status, ensuring compliance, and managing any potential reputational risks.   You will explore the challenges associated with unpaid fees by a sanctioned client. Through case studies and practical examples, you will gain insights into potential legal and financial considerations and strategies for managing such situations while maintaining compliance.