Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of a well-rounded strategy in combatting financial crime. 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. In the UK, it is also endorsed by the British Bankers’ Association
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; Anyone who needs to understand sanctions risk faced when dealing with customers, clients and/or transactions; Those involved in the sanctions screening process 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
This qualification is currently included or recently proposed to be included in the JFSC Qualification Table 5 for the TCB sector.
This course is open to anyone who is interested in pursuing a career in AML. However, the content of the programme requires students to possess:
ICA qualifications are awarded in association with Alliance Manchester Business School, The University of Manchester.
In order to study any ICA qualification you need to be a member of the ICA, joining our international professional community of thousands of like-minded individuals. The fee for ICA Affiliate Membership is £97 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here). Become an Affiliate Member.
The course fee is £1675 (+ VAT or local taxes if applicable) payable to our training partner. Students from certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here.
*unless you are a member of the ICA already.