Training in Managing Sanctions Risk for individuals and firms | ICT

ICA Advanced Certificate in Managing Sanctions Risk


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. 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.  

Enrol online for this course

Request a copy of the full syllabus here

 

Entry requirements

The ICA International Advanced Certificate in Managing Sanctions Risk is open to anyone who is interested in pursuing a career in sanctions risk management. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills 

 

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*: £97

Course fee: £1675** (+ 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.

** this price may differ in countries where the course is priced in local currency.

I'm ready to enrol

 

How and where can you study?

View dates here 

Click here for more details about studying by online learning.

All course material is now delivered online making it more accessible and environmentally sound.

 

How will you be assessed?

  • Two 2,000-2,500 word assignments

Enrol online 

 

Can this course be taught in-house?

An in-house option is available for firms putting a minimum of 10 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.

 

Which AML qualification is right for me?

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Any questions?

Call +44 (0) 121 362 7534 or email ict@int-comp.com.

 

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Tel: +44 (0)121 362 7534

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