ICA Essentials – Managing Sanctions Risk

Discover the fundamentals of managing sanctions risk in this live, 3-hour workshop.

Enrolment dates & fees


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Course details

  • 3-hour live, instructor-led virtual workshop
  • Gain a solid understanding of fundamentals of sanctions risk
  • Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Managing Sanctions Risk (if you choose to go on to further study)


ICA Essentials


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Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
  • Discounts on ICA events and further ICA courses

What will I learn?

  • Defining sanctions
  • The international context of sanctions
  • Building a sanctions governance framework
  • Sanctions lists and screening
  • Managing sanctions alerts
  • The cost of getting it wrong
  • The challenge of change