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Grasp Ltd

ICA Essentials – Managing Sanctions Risk

ICA Essentials – Managing Sanctions Risk

£250.00 GBP
£250.00 GBP
Sale Sold out
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Designed for those who have a limited knowledge of sanctions risks but want to understand the fundamentals.

Course details

  • 3-hour live, instructor-led workshop
  • Gain a solid understanding of 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)
Download Course Outline

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

 
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