Discover more about our courses.
ICA is the trusted partner for you and your organisation.
Sanctions Awareness
Course level : Short courses
Designed for non-sanctions experts.
The fees for this course will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
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 are sanctions and who imposes them?
- Types of sanctions
- Who, what and where in the world?
- Other stakeholders involved
- Sanctions hazard perception
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
- Self-paced online (you will have access to the course for 1 month)
- End of course quiz to test your understanding
- Downloadable certificate of completion
We have full syllabi available for all of our qualifications. Click here to download this course outline.
| 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:
- Professional (MICA) - 10%
- Fellow (FICA) – 15%
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 icainfo@int-comp.org for more information.
“The accurate information and the quiz was great”
Past student of Sanctions Awareness
Course dates and prices
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
Carbon Footprint Standard
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ICA Information
- About Us
- ICA Code of Conduct
- ICA Quality Policy
- Information Security Policy
- ICA Approved Training Providers
- ICA Partners
- Occupational Standards
- Press Room
- Contact Us
- Accessibility
Legal Information
Download ICA Prospectus
This prospectus is perfect if you're interested in studying with the ICA but would like more information about our qualifications.
Sign up to the ICA Mailing List
Be the first to know when new content or events are added.