Managing Sanction’s Risk: Toolkit

Sanctions are a complex yet fascinating topic. Understanding the intricacies and challenges of meeting sanctions obligations and implementing a framework to manage sanctions risks is vital for regulatory and financial crime compliance professionals.

We have curated all the Sanctions insight you need in one place to keep you up to date on this evolving topic.

ICA Live Conferences
Past webinars

ICA Live Conferences

ICA Live Conferences

We will be discussing the highly relevant topic of managing sanctions risk at the following ICA Live Conferences, amongst many other compelling subjects.

ICA Live: MENA
23 June 2022
Book now

ICA Live: APAC
November 2022
More details coming soon

Past webinars

Past webinars

Sanctions: the need for agility in a shifting landscape (January 2022)

Sanctions risk awareness: identifying sanctions exposure in practice (January 2021)

Meeting the challenge of sanctions compliance in an increasingly uncertain world (May 2020)

Articles and insight

The most popular content from our Learning Hub on this fast-moving topic

Russia sanctions surgery - what are the implications for your business?

Led by ICA Vice President Pekka Dare, expert panellists came together to share their knowledge and advice on sanctions.

Sanctions are constantly changing. Here’s what firms can do

Explore the jurisdictional evolution of sanctions, with a focus on sanctions concerned with human rights.

Better safe than sorry - the case for building a robust sanctions compliance program

A closer look at the costs of compliance failure.

Fuzzy matching: Getting the balance right

How do you ensure that you are completing the screening of your customer base effectively?

What it takes to work in sanctions compliance - Part 1

Sanctions impact almost every aspect of our lives and are a few topics with real, day-to-day significance.

What it takes to work in sanctions compliance – Part 2

This article is the second in our series on sanctions: What it takes to work in sanctions compliance.

The Magnitsky Act

This quick guide looks at the Magnitsky Act.

The Magnitsky provisions in the UK: a compliance challenge

Consider the compliance implications associated with the introduction of Magnitsky provisions in the UK.

4 ways to increase the effectiveness of sanctions

This insight article explores four ways that sanctions could be improved.

Banks face complex compliance risks as they attempt to exit Russia

Once a bank decides to withdraw or wind down its Russian operations, there are a host of thorny compliance issues.

Growing list of companies halting Russian operations

Compliance Week looks at how businesses across multiple industries are responding.

On-demand videos

Watch previous discussions and presentations from global experts

Practical challenges in implementing sanctions controls

This video discusses implementing sanctions controls.

Managing sanctions risk

In this video, Pekka Dare, Vice President, ICA covers a range of important sanctions-related topics.

Meeting the challenge of sanctions compliance in an increasingly uncertain world

Panel discussion on decades of sanctions regimes and how it continues to evolve.

Navigating the sanctions minefield – from an Asian bank’s perspective

Thomas Wan, ICTA Course Director, provides an overview of the recent trends and developments on international sanctions.

Sanctions risk training

Uplift and weave sanctions awareness into your organisation’s DNA

Sanctions Fundamentals

Developed in non-technical language with a more conversational tone, this interactive learning provides an engaging high-level overview of sanctions.

Sanctions Awareness (for non-specialists)

Designed for non-sanctions experts, you will discover the impact of sanctions and the challenges faced.

ICA Essentials - Managing Sanctions Risk

Gain a foundational understanding of the threat together with current best practice.

Sanctions qualifications

University accredited qualifications for all level of expertise

ICA Certificate in Managing Sanctions Risk

Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk.

ICA Advanced Certificate in Managing Sanctions Risk

This qualification explores the intricacies and challenges of meeting sanctions obligations.

ICA International Diploma in Managing Sanctions Risk

Gain the technical skills and critical thinking to manage sanctions risk effectively.

Connect with our experts

Join us on LinkedIn to join the conversation and keep up to date with their regular posts

Pekka Dare

Vice President, ICA
View their LinkedIn Profile

Ross Savage

Course Director, ICA
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