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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Corporate Certification


ICA Essentials – Managing Sanctions Risk

Course level : Short courses

This workshop will take place on 19 July 2021 | 2:30pm - 5:30pm GMT.

Sanctions and sanctions compliance presents unique challenges and risks to a business. Requirements are continually changing in response to changing geopolitical events. Therefore, developing 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.

Course dates and prices

Where are you based?

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


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Expert support

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Thomas Wan Chee Kien

Course Director (APAC)

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)