ICA Advanced Certificate in Managing Sanctions Risk

Overview

Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of a well-rounded strategy in combatting financial crime. The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations. You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks. The course will also investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies.  This Advanced Certificate is a must-have qualification for anyone involved in identifying, understanding and managing sanctions risk exposure.  

This course is awarded in association with Alliance Manchester Business School, the University of Manchester. 

 

Who is the course suitable for?

  • Senior financial crime/regulatory compliance practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
  • Senior managers within the Sanctions environment who wish to certify their knowledge
  • Anyone who needs to understand sanctions risk faced when dealing with customers, clients and/or transactions
  • Those involved in the sanctions screening process
  • Regulators or Consultants
  • MLROs, Compliance Managers and Risk Managers
  • Anyone with an interest in better understanding how Sanctions work and the risks they can present if not correctly addressed



What will you learn?

  • Global sanctions architecture - Political, Legal and Implementation context
  • The international context
  • Transparency, control and ownership
  • Developing the control framework
  • Sanctions lifting and roll back
  • Identifying higher risk jurisdictions and activities

 

Entry requirements

The ICA International Advanced Certificate in Managing Sanctions Risk is open to anyone who is interested in pursuing a career in sanctions risk management. However, the content of the programme requires students to possess:

  • sound educational background
  • good written English skills. 



How will you be assessed?

  • Two 2,000-2,500 word assignments


Membership of ICA

In order to study any ICA course you will need to become a member of ICA. The fee for one years Affiliate Membership* is £97, payable to ICA, which includes your assessment and access to invaluable resources that will help with your course, as well as many additional member benefits and services (view the list of membership benefits here).

Once you have successfully completed your Advanced Certificate course, you will be eligible to upgrade to an Associate Member (AICA) of ICA and receive even more invaluable member benefits. 

 

What does it cost?

ICA Membership Fee £97 (+VAT)
Course Fee** £1675 (+VAT)

 

 

 

 

All costs are (+ VAT or local taxes if applicable). 

**Students currently residing in certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here. This price may differ in countries where the course is priced in local currency. These fees include a printable certificate once you have completed the course.

 

Download syllabus here

Download qualifications framework here

Enrol online

 

When and where can I study?

Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course. 

Find out more about this course at a free briefing session ►  

I’d like to enrol, but I still have a few final questions.

Please provide us with your contact details and a representative from International Compliance Training, our dedicated training provider will be in touch shortly.

 

 

 

 

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