ICA Certificate in Managing Sanctions Risk

Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. TThose bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk with the ICA certificate suite. This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. Understanding Sanctions

  2. The International Context

  3. Defining a Sanctions Governance Framework

  4. Sanctions Lists and Screening

  5. Managing Alert Investigations

  6. The Cost of Getting it Wrong

  7. The Challenges of Change