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. 

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

To get the most from the course, a good standard of English is required.

 

How and where can you study?

This course can be studied with workshops in Bahrain. If you can't attend those two workshops, a fully-online version is also available.

View course dates > 

 

How will you be assessed?

  • Two 2,000-2,500 word assignments

 

What does it cost?

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 membership fee*: 130$

Course fee: 2,750$ (+ 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. 

* unless you are a member of the ICA already.

 

Any questions?

For more information about upcoming course dates and enrolment details email info@ictmiddleeast.com or call +971 4401 9310

Distance learning

Tel: +44 (0)121 362 7534

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