ICA Certificate in Managing Sanctions Risk - (Singapore & Malaysia dates)

With workshops specific to Singapore and Malaysia, this course helps you get to grips with international sanctions regimes and enhance your skills.


Workshop dates: 18 & 19 June 2024
SGD 1,660

Applicable for IBF-FTS funding for Singaporean/PR


Workshop dates: 18 & 19 June 2024
Price: RM3500

HRDC Claimable

Course details:

Sanctions can be complex, and dealing with sanctioned parties can be risky. This course will help you:

  • Understand sanctions and the international context
  • Get to grips with challenges of change and the cost of getting it wrong
  • Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester

Course calendar

What will I learn?

  • Understanding sanctions
  • The international context
  • Defining a sanctions governance framework
  • Sanctions lists and screening
  • Managing alert investigations
  • The cost of getting it wrong
  • The challenges of change 

Is this course right for me?

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:

  • Sound educational background
  • A good understanding of written English 

This course is suitable for:

  • Senior financial crime/regulatory compliance practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
  • Senior managers within the sanctions environment who wish to certify their knowledge
  • Operational staff, who need to understand the inherent sanctions risks they face when dealing with customers and/or transactions
  • Regulators or consultants
  • MLROs, compliance managers and risk managers
  • Anyone with an interest in better understanding how sanctions work and the risks they can present if not correctly addressed


Course format

  • Study in your own time and at your own pace
  • Course can be completed in as little as four weeks but you will have access for up to three months
  • Assessed by a one hour online multiple-choice exam
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement 

Contact us:

Call +65 6500 0010 or email enquiries@int-comp.org for further information.
Chat with us via Whatsapp @ +65 8660 5808 or Telegram icaAPAC.