ICA Advanced Certificate in Managing Sanctions Risk

Understand latest sanctions challenges

Learn sanctions best practice

Review case studies, so you understand the risks sanctions present to firms and the frameworks used to manage these risks

Investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies.

Flexible learning solutions that are suited to you

Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role

Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria

Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification

The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

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