Sanctions Awareness

This online course is designed for non-specialists and is a great starting point for those looking to gain sanctions risk knowledge.

Enrolment dates & fees


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

Course details

Designed for non-sanctions experts to gain an understanding in:

  • Sanctions fundamentals – get to grips with sanctions and their significance in today’s international environment
  • Application and impact – understand how sanctions are applied, their impact and the different categories of sanctions
  • Challenges – identify what these are and how to apply the learnings in your workplace
  • Red flags – know what to look out for when dealing with customers and clients



Sanctions awareness course



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?

  • What are sanctions and who imposes them?
  • Types of sanctions
  • Who, what and where in the world?
  • Other stakeholders involved
  • Sanctions hazard perception 

Is this course right for me?

This course is designed for:

  • Relationship managers, client-facing or back-office roles who deal with customer interactions or payments in a business affected by sanctions compliance
  • Compliance practitioners new to, or who may become involved with, sanctions compliance
  • Those seeking an understanding of the role of sanctions in an international context 

Course format

  • Self-paced, online (you will have access to the course for one month)
  • End-of-course quiz to test your understanding
  • Downloadable certificate of completion

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