Sanctions Risk Management - Limited offer | ICT

Sanctions Risk Management


The sanctions environment continues to be complex and is constantly changing. Keeping up to date, responding to the external landscape, revising policies, procedures, risk registers and briefing teams at board level and below makes the management of sanctions a real challenge. Teams with direct responsibility for sanctions risk management need to make sure their knowledge and their skills are fit and proper.

We get this, which is why we have teamed up with Compliance Week to offer you a discounted rate on the ICA Certificate in Managing Sanctions Risk. For a limited time only, you can register for this internationally recognized course for $500; a saving of $250.

 

This accessible, practically focused online course gives you and your teams the framework to:

  • 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

The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

 

This course is awarded in association with Alliance Manchester Business School, the University of Manchester so you can be rest assured that you are studying for a worthwhile qualification that holds gravitas with employers, globally.

International Compliance Training has provided training to like-minded compliance professionals in over 146 countries and is the training partner of choice for multinationals such as Citi, HSBC, SWIFT, Barclays, Booking.com and PayPal.

 

Express your interest in this offer by filling the form below and we'll get in touch



 

If you'd like more information about this offer or the course, please contact us at ict@int-comp.com

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