ICA Advanced Certificate in Managing Sanctions Risk


HK Adv Cert In MSR-schedule

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 well-rounded strategy in combating financial crime. 

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

After completion of this programme, you will: 

  • gain an understanding of the intricacies and challenges of meeting sanctions obligations
  • learn the latest sanctions challenges and best practices
  • identify the risk sanctions present to firms and the framework to manage these risks
  • investigate the key areas of sanction controls including sanctions screening, managing alerts and sanction evasion typologies
  • 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

 

Download Course Syllabus

Not sure if this is right for you? Contact us at enquirieshk@int-comp.com or call +852 3665 0914 for a one to one course counselling. 

ICAB15584_Adv Cert

 

  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 1 x virtual classroom
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 1 x group tutorial 
    • 2 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA members’ portal containing additional reading and resources
  • Proactive support throughout the course to help you stay on track

 

Download Course Syllabus

Not sure if this is right for you? Contact us at enquirieshk@int-comp.com or call +852 3665 0914 for a one to one course counselling. 

This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

This course is 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

Upon completion of the course, you are awarded:

  •  ICA Advanced Certificate in Managing Sanctions Risk

 ICA Advanced Certificate In MSR_Parchment Certificate

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

MBS

Course fee: HK$ 18,750

The stated course fee is applicable for Hong Kong citizens and physically based in Hong Kong only.

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA Student Membership Fee (one year)*: £75

*Payable unless you are already an ICA Member. 

 Find out more here

Adv Cert In MSR-Program Highlight

Class Schedules

Express Interst

 

Can this course be taught in-house?

If you have a training requirement for more than 10 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +65 6500 0010 or email clientservicesapac@int-comp.org.

 

Any Questions? 

Check out our Frequently Asked Questions (FAQs)

Call +65 6500 0010 or email us at studentadmin@int-comp.com.

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Phone: +65 6500 0010

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.