Sanctions Awareness

Course level : Short courses

Sanctions compliance is a high-profile area of risk management and regulatory scrutiny. This online course is designed for non-specialists and is a great starting point for those looking to gain knowledge and demystify this complex area.

Sanctions fundamentals – get to grips with sanctions and their significance in today’s international environment
Application and impact - understand how sanctions are applied, their impact and the different categories of sanctions
Challenges - identify what are they and how to apply the learnings in your workplace
Red flags – know what to look out for when dealing with customers and clients.

What will I learn?

What are sanctions and who imposes them?
Types of sanctions
Who, what and where in the world?
Other stakeholders involved
Sanctions hazard perception

Is this course right for me?

This course is designed for:

relationship managers, client-facing or back-office roles who deal with customer interactions or payments in a business affected by sanctions compliance
compliance practitioners new to, or who may become involved with sanctions compliance
those seeking an understanding of the role of sanctions in an international context

Course format

Self-paced online (you will have access to the course for 3 months)
End of course quiz to test your understanding
Downloadable certificate of completion

Download course outline

We have full syllabi available for all of our qualifications. Click here to download this course outline.

Course fees


per currency depending on location
GBP	200
EUR	220
USD	260

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

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: