Course level : Level 6 - Advanced
Technical skills – develop a deeper understanding of sanctions architecture, screening and the control framework; enrich your professional skillset
Critical thinking – enhance your judgment-making and problem-solving skills
Collaboration and communication - ensure a joined-up approach in your management of sanctions cases
Flexibility and adaptability – be prepared to respond to fast-changing regimes and rules
Leadership – be empowered to make effective decisions quickly and manage resources appropriately.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Learners are required to have ONE of the following:
A degree or professional qualification in an appropriate discipline
Attainment of an ICA International Advanced Certificate
Three years’ relevant work experience
A good level of written and spoken English is also required.
This course is suitable for mid-senior level professionals:
The course has been designed for those working in multiple industry sectors including international trade, transport, pharmaceuticals, maritime, software, oil and gas and financial services.
ICA qualification levels explained:
ICA Executive Diplomas – 12-week accelerated route for experienced professionals
This accelerated route is open to experienced professionals with five years of relevant experience in a senior position or accredited prior learning. The speed of the course reflects the experience of those participating. In addition, instead of written assignments, the enhanced, streamlined assessment process is an in-depth, 90-minute professional interview with a field expert.
If you are interested in knowing more about this route and finding out whether you or your team are eligible, please email firstname.lastname@example.org
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
In order to study for an ICA qualification you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.
Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.
Enrol before 1st July and save!
The fees for ICA courses will increase on 1st July 2022. Enrol before this date to pay the current price.
|per currency depending on location|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
If you are funding the course yourself, we offer an interest free instalment plan of eight equal monthly payments.
Membership Fee: £75* (Student membership)
*Payable unless you are already an ICA Member.
Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact email@example.com who will be happy to help.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Are you looking for corporate training for your teams? Find out more about our in-house training options|
Help and support
Alternatively contact us on: +44(0)121 362 7534 / firstname.lastname@example.org (Course information)
or +44(0)121 362 7533 / email@example.com (Enrolled learners)
or +44(0)121 362 7747 / firstname.lastname@example.org (Membership)
or +44 (0) 121 362 7503 / email@example.com (End Point Assessment)