ICA Advanced Certificate in Managing Sanctions Risk | 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 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. In the UK, it is also endorsed by the British Bankers’ Association.

Enrol online for this course

Find out more about this
course at one of ICA's
free events:

Isle of Man - 7 September
London Open Day - 14 September
Guernsey - 20 September
Barcelona - 20 September
Madrid - 21 September
Jersey - 21 September
Dublin - 28 September

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
  • 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

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 

How and where can you study?

This course will start on 30 June 2017. You can study at home through online learning, wherever you are in the world. 

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.

Workshops will be available in the UK in Autumn 2017.

How will you be assessed?

  • One 1 hour and 45 minute open book examination (including 15 minutes reading time)
  • One 2,000-2,500 word assignment 

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.

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.  The fee for ICA Affiliate Membership is £97 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here).

Affiliate member

The course fee is £1675** (+ VAT or local taxes if applicable) payable to ICT.Students currently residing in certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here. 

Enrol online

*unless you are a member of the ICA already.

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

Any questions?

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

 

Enrol online

Tel: +44(0)121 362 7534

Email: ICT Enquiries

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