ICA Advanced Certificate in Managing Sanctions Risk

On 6th March 2020, the FATF published official guidance recognising the need for CDD teams to acknowledge the requirement that organisations may need to onboard customers virtually. The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations. You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks. The course will also investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies. This Advanced Certificate is a must have qualification for anyone involved in identifying, understanding and managing sanctions risk exposure. This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. Global sanctions architecture - Political, Legal and Implementation context

  2. The international context

  3. Transparency, control and ownership

  4. Developing the control framework

  5. Sanctions lifting and roll back

  6. Identifying higher risk jurisdictions and activities