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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ICA Certificate in Managing Sanctions Risk

Course level : Introductory

Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk with the ICA certificate suite.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

 

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
  • Good written English skills

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

Read more > Which qualification is right for me? 

  • 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
  • Register at any time for this online, open course 
  • Study in your own time and at your own pace (you have up to 3 months to complete the course) 
  • Optional one-day workshop in some locations 
  • Assessed by online multiple-choice exam 
  • Access to online materials for 3 months and
  • 1 day face-to-face workshop to enhance your learning experience
  • Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the workshop has taken place)
  • One free exam resit

We have full syllabi available for all of our qualifications. Click here to download a syllabus.

Course fees (subject to local taxes)

per currency depending on location   
GBP (online only) 615
GBP (incl. 1 day workshop) 715
EUR  (online only)   819
USD (online only) 800
USD (incl. 1 day workshop) 930

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.

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Tutors

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Thomas Wan Chee Kien

Thomas Wan Chee Kien

Course Director (APAC)

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Ruth Hutchinson

Ruth Hutchinson

Associate Director of Education and Development

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Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)