ICA Certificate in Managing Sanctions Risk


Attend the ICA Briefing Session in Hong Kong 


Date: 19 February 2019, Tuesday
Time: 6:30pm to 8:30pm
Venue: TBC

REGISTER

 

Overview

Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. 

The ICA Certificate in Managing Sanctions Risk provides you with an opportunity to explore the frameworks and drivers of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks. The course will also investigate key areas of focus such as sanctions screening and managing alerts, sanctions evasion typologies and various ‘real life’ case studies that demonstrate the consequences of failing to robustly manage sanctions risk. 

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

Who is this 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
  • Operational staff, who need to understand the inherent Sanctions risks they face when dealing with customers and/or transactions
  • Regulators or Consultants
  • MLROs, Compliance Managers and Risk Managers
  • Anyone with an interest in bettering their understanding of how Sanctions work and the risks they can present if not correctly addressed

How will you be assessed?

At the end of the online course you will take a one hour multiple choice exam of 25 questions.

Upon completion, you will be awarded:

  • ICA Certificate in Managing Sanctions Risk

What will you learn?

  • Understanding sanctions
  • The international context
  • Defining a sanctions governance framework
  • Sanctions lists and screening
  • Managing alert investigations
  • The cost of getting it wrong
  • The challenges of change

Download the full syllabus here

How and where can you study?

You can study at home through online learning and attend a highly interactive workshop where offered. 

Course Format

  • Access to online materials for 3 months and
  • 1-day face-to-face workshop to enhance your learning experience 
  • Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the workshop has taken place)

What does it cost?

Course fee: HK$ 9000

In order to study any ICA course you will need to become a member of ICA.

For those studying towards an ICA Certificate, Affiliate Membership is available at a cost of £30, payable to ICA, for the 3 months of membership, during your study period. This 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).

Affiliate _member _242x 45

A full years Affiliate Membership is £97, payable to ICA and we do recommend that you continue your Affiliate membership after you have completed your course, therefore the £97 for a full years membership works out a cheaper cost per month and better value for money.

Enrolment

Email enquirieshk@int-comp.com for more information. 

Can this course be taught in-house?

If you have a training requirement for more than 15 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 +852 3665 0914 or email enquirieshk@int-comp.com.

Any questions?

ENQUIRIES

Call +852 3665 0914 or email enquirieshk@int-comp.com for further information.

 

 

 

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