ICA Essentials – Managing Sanctions Risk
Discover the fundamentals of managing sanctions risk in this live, 3-hour workshop.
Enrolment dates & fees
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course details
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of 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)
ICA Certificate in Managing Sanctions Risk
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I learn?
- 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
