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Grasp Ltd

ICA Advanced Certificate in Managing Sanctions Risk

ICA Advanced Certificate in Managing Sanctions Risk

£2,050.00 GBP
£2,050.00 GBP
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Tax included.

Gain the practical knowledge and skills to manage sanctions risk effectively.

Course details

Understanding sanctions remains a complex yet fascinating topic and is crucial for developing a well-rounded strategy in combating financial crime.

This course will enable you to:

  • Understand the latest sanctions challenges and apply best practice
  • Investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies
  • Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
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What will I learn?

Course Syllabus Download
  • 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 

Course format

A flexible, part-time, six-month course designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms.

Innovative virtual classrooms delivered by subject matter experts bring the content to life. They allow you to absorb knowledge and turn it into ability, and immersive scenarios will enable you to gain confidence and apply what you have learned to a simulated real-life situation.  

The Level 4 – Intermediate course is assessed through:

  • A timed, online scenario-based assessment
  • A research-based assignment

Is this course right for me?

This course is suitable for:

  • Anti money laundering/financial crime/regulatory compliance practitioners who need to understand sanctions risks
  • Managers working within the sanctions environment who wish to certify their knowledge
  • Those involved in the sanctions screening process
  • Regulators
  • Consultants

Course fees

If you are not an existing ICA Member, a fee for 12 months’ membership will be added. Currency is dependent on location and subject to local taxes:

Course fee

ICA Membership fee

GBP – 2050

GBP – 135

EUR – 2250

EUR – 150

USD – 2650

USD - 175
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