Sanctions are a dynamic and complex area. Sanctions can be issued against individuals, entities, groups or nations and even trading activities/particular sectors; they are a key tool in the armoury of the global fight against financial crime.
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.
Sanctions remain a complex yet fascinating topic and crucial for developing a well-rounded strategy in combating financial crime. We have a wide breadth of courses and qualifications that are designed to suit learners of all levels.
Help you understand the core areas of business.
Role levels: New Entrant/Operations
Help you apply your knowledge to better analyse situations.
Role levels: Analyst /Manager
Helps you manage, develop and implement best practice initiatives.
Role levels: Officer/Manager
When enrolling onto an ICA qualification, you will also need to become an ICA member. You will gain access to timely and relevant content that reflects the most current changes in regulations, ensuring that you are always informed and prepared to navigate the evolving landscape of compliance
You will join an international community of over 30,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online.
