ICA Essentials – Managing Sanctions Risk

Course level : Short courses

The next workshop will take place on 23 June 2023 at 14:30pm (BST).

The fees for this course will increase slightly on 1 July 2023. Enrol before this date to pay the current price.

Sanctions and sanctions compliance presents unique challenges and risks to a business. Requirements are continually changing in response to changing geopolitical events. Therefore, developing an up-to-date, foundational understanding of the threat, together with current best practice, can help you ensure that you or your firm complies with international requirements.

  • 3-hour live, instructor-led virtual workshop
  • Suitable for anyone who wants to learn more about sanctions risk
  • Gain a solid understanding of the fundamentals of sanctions risk
  • Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Managing Sanctions Risk (if you choose to go on to further study)
  • Defining sanctions
  • The international context of sanctions
  • Building a sanctions governance framework
  • Sanctions lists and screening
  • Managing sanctions alerts
  • The cost of getting it wrong
  • The challenge of change.

Download the course outline here.

GBP
200

EUR
220

USD
260

Group discounts

Additional discounts are available for group bookings of 5 or more.

  • 5-9 places – 5% discount
  • 10 + places – 10% discount

If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.

*The fees for our courses will increase slightly on 1 July 2023. Enrol before this date to pay the current price.

Course dates and prices

Where are you based?

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


Loading...
Download factfile

Expert support

View all

Ross Savage

Course Director, Global Lead Sanctions

Read more