Practitioner-led training
Sayari Masterclass Series
Deep-dive sessions on the regulatory frameworks, screening methodologies, and analytical workflows shaping modern risk and compliance programs. Each masterclass is led by Sayari analysts and senior practitioners with hands-on experience.
Upcoming masterclass
BIS 50: What Has Changed Since The Rule Suspension
The BIS Affiliates Rule snapback expires Nov 10, 2026. Lead analysts at Sayari cover what has changed since the rule’s suspension and how to build a defensible ownership-based screening program now — before the rule comes back into force.
Reserve your seat →More masterclasses on the way
Upcoming sessions cover sanctions diligence under EU Regulation 2024/1226, screening for aggregate ownership across multi-tier corporate structures, and operationalizing trade compliance for high-volume programs. Subscribe or check back for new dates.