ICA International Diploma in Managing Sanctions Risk

Description

ICA International Diploma in Managing Sanctions Risk

Sanctions are a crucial instrument in the international battle against financial crime proliferation, terrorism and human rights abuses. It's a complex area and those who manage the risk need the right combination of knowledge, capabilities and behaviours to do so effectively.

Technical skills - develop a deeper understanding of sanctions architecture, screening and the control framework; enrich your professional skillset

Critical thinking - enhance your judgment-making and problem-solving skills

Collaboration and communication - ensure a joined-up approach in your management of sanctions cases

Flexibility and adaptability - be prepared to respond to fast-changing regimes and rules

Leadership - be empowered to make effective decisions quickly and manage resources appropriately

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Through this Level 6- Advanced qualification you will learn:

• Global sanctions architecture - Sanctions in context
• How sanctions regimes are implemented
• Evolving scope of sanctions - A changing tool
• Sector-based sanctions
• Identifying higher risk jurisdictions and activities
• Transparency, control, and ownership
• Licensing and permissible payments
• Management of global exposure to unilateral and regional sanctions
• Developing the control framework
• Sanctions screening
• Incident management and holding of sanctioned funds
• Sanctions lifting and roll back