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

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