Course level : Short courses
Designed for non-sanctions experts.
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.
This course is designed for:
We have full syllabi available for all of our qualifications. Click here to download this course outline.
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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:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
Group discounts are also available for 5 or more. Contact us at firstname.lastname@example.org for more information.
“The accurate information and the quiz was great”
Past student of Sanctions Awareness
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