Course level : Intermediate
Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of well-rounded strategy in combating financial crime. The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations. You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks. The course will also investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies.
This Advanced Certificate is a must have qualification for anyone involved in identifying, understanding and managing sanctions risk exposure.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
The next intake for this online course begins in June 2020 so hurry to secure your place.
This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
This course is suitable for:
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
Course fees (subject to local taxes where applicable)
|per currency depending on location|
If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments.
VAT is charged on ICA Courses as follows:
UK - Company or Individual VAT charged at standard rate
Member of the EU - Company/individual that can provide a VAT number, no VAT charged.
Member of the EU - Company/individual that has no VAT number, VAT charged at a standard rate.
Rest of the World - Company/individual, no VAT charged.
For all individuals attending classroom training in UK - VAT is charged at a standard rate.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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