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ICA Essentials - Managing Sanctions Risk
- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
Delivered Online
All levels
Description
Sanctions and sanctions compliance presents unique challenges and risks to a business. Requirements are continually changing in response to changing geopolitical events. Therefore, developing an up-to-date, foundational understanding of the threat, together with current best practice, can help you ensure that you or your firm complies with international requirements.
3-hour live, instructor-led virtual workshop
Suitable for anyone who wants to learn more about sanctions risk
Gain a solid understanding of the fundamentals of sanctions risk
Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Managing Sanctions Risk (if you choose to go on to further study)
What will I learn?
Defining sanctions
The international context of sanctions
Building a sanctions governance framework
Sanctions lists and screening
Managing sanctions alerts
The cost of getting it wrong
The challenge of change.
About The Provider
The International Compliance Association (ICA) is th...
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