Training in Managing Sanctions Risk for individuals or firms | ICT

Sanctions


 

Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars.

 

Introductory level

ICA Certificate in Managing Sanctions Risk

This online course provides you with an opportunity to explore the frameworks and drivers of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks. The course will also investigate key areas of focus such as sanctions screening and managing alerts, sanctions evasion typologies and various ‘real life’ case studies that demonstrate the consequences of failing to robustly manage sanctions risk.

Enrol online

 

Intermediate level

ICA Advanced Certificate in Managing Sanctions Risk

This course 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.

This Advanced Certificate is a must have qualification for anyone involved in identifying, understanding and managing sanctions risk exposure.   

Enrol online

 

Should you need help to choose the best qualification to suit your needs, don't hesitate to contact us at ict@int-comp.com or +44 (0) 121 362 7534.

 

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Tel: +44 (0)121 362 7534

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