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Grasp Ltd

ICA Certificate in Managing Sanctions Risk

ICA Certificate in Managing Sanctions Risk

£700.00 GBP
£700.00 GBP
Sale Sold out
Tax included.

Get to grips with international sanctions regimes and enhance your skills.

Course details

Sanctions can be complex, and dealing with sanctioned parties can be risky. This course will help you:

  • Understand sanctions and the international context
  • Get to grips with challenges of change and the cost of getting it wrong
  • Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
Course Syllabus Download

What will I learn?

  • Understanding sanctions
  • The international context
  • Defining a sanctions governance framework
  • Sanctions lists and screening
  • Managing alert investigations
  • The cost of getting it wrong
  • The challenges of change 

Course format

  • Study in your own time and at your own pace
  • Course can be completed in as little as four weeks but you will have access for up to two months
  • Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement 

Is this course right for me?

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:

  • Sound educational background
  • A good understanding of written English 

This course is suitable for:

  • Senior financial crime/regulatory compliance practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
  • Senior managers within the sanctions environment who wish to certify their knowledge
  • Operational staff, who need to understand the inherent sanctions risks they face when dealing with customers and/or transactions
  • Regulators or consultants
  • MLROs, compliance managers and risk managers
  • Anyone with an interest in better understanding how sanctions work and the risks they can present if not correctly addressed

Course fees

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

Course fee

ICA Membership fee

GBP – 700

GBP – 135

EUR – 770

EUR – 150

USD – 900

USD - 175
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