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

Contact us at enquiriesmy@int-comp.org or call +603 92131438 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

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

• 6-month course assessed by a timed, online scenario-based assessment and a research-based assignment (2,000 – 2,500 words)
• A mixture of guided online study and participation in live sessions:
  • 1 x Getting Started Session 
  • 1 x virtual classroom
  • 1 x immersive learning scenario (putting you at the centre of a story)
  • 1x group tutorial
  • 1 x assessment preparation sessions
• Videos covering the latest industry developments and case studies
• Access to the ICA Learning Hub packed with additional insight 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 enquiriesmy@int-comp.org or call +603 92131438 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

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

Contact us at enquiriesmy@int-comp.org or call +603 92131438 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Upon completion of the course, you are awarded:

•  ICA Advanced Certificate in Managing Sanctions Risk

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

MYR 5,858  (Subject to prevailing taxes)

The stated course fee is applicable for Malaysian citizens and physically based in Malaysia only.