ICA Essentials – Managing Sanctions Risk

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

Enrolment dates & fees

 

Applicable local taxes and discounts will be added to your basket on checkout.

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)

 

 

Become an ICA member

When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
    developments
  • 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