Course level : Short courses
Sanctions compliance is a high-profile area of risk management and regulatory scrutiny. This short, online course will equip you with an understanding of sanctions, their impact and the challenge challenges, and will help you apply these learnings with your customers and clients.
A great starting point for those looking to expand their knowledge and wanting to demystify the language and terminology of this complex area.
By the end of the course, learners will be able to:
This introductory level course is suitable for those looking to gain an understanding about sanctions compliance including:
We have full syllabi available for all of our qualifications. Click here to download this course outline.
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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.
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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 7657 / email@example.com (Assessment)
or +44 (0) 121 362 7503 / firstname.lastname@example.org (End Point Assessment)