Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Corporate Certification


Overview

Sanctions compliance is a high-profile area of risk management and regulatory scrutiny.  This short, online course will equip you with an understanding of sanctions, their impact and the challenge challenges, and will help you apply these learnings with your customers and clients.

A great starting point for those looking to expand their knowledge and wanting to demystify the language and terminology of this complex area.

This introductory level course is suitable for those looking to gain an understanding about sanctions compliance including:

  • Compliance practitioners new to, or who may become involved with sanctions compliance
  • Relationship managers, customer or client-facing roles or back office roles dealing with customer interactions or payments in a business affected by 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 3 months)
  • End of course quiz to test your understanding
  • Downloadable certificate of completion

 By the end of the course, learners will be able to:

  • Gain a basic understanding of sanctions and their significance in today’s international environment
  • Understand how sanctions are applied, the impact on individuals and the different categories
  • Identify the challenges faced and how you can apply the learnings in your own workplace
  • Spot the red flags for sanctions risk when dealing with customers and clients

Course fees:

GBP 200  |  EUR 220  |  USD 260

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

Exclusive ICA Learning Discount for Members
All existing ICA members are entitled to discounted rates on subsequent ICA Learning short courses they choose to enrol on:

Affiliate/Student – 10%  |  AICA – 15%  |  MICA – 20%  |  FICA – 25%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

Download course outline

We have full syllabi available for all of our qualifications. Click here to download this course outline.

Register your interest for this course.

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)