About this course
Gain the practical knowledge and skills to manage sanctions risk effectively.
Understanding sanctions remains a complex yet fascinating topic and is crucial for developing a well-rounded strategy in combating financial crime.
This course will enable you to:
- Understand the latest sanctions challenges and apply best practice
- Investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies
- Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
- Global sanctions architecture – political, legal and implementation context
- The international context
- Transparency, control and ownership
- Developing the control framework
- Sanctions lifting and roll back
- Identifying higher risk jurisdictions and activities
Recent reviews
Very informative and helpful as always
Lola A03 Aug 26
Great overview of what is expected for both assessments
Katryna T03 Aug 26
I feel confident in taking a more active and responsible role related to sanctions compliance within my organisation, after this course. I would like to remain active member of ICA and explore more course materials in the future.
Gerasimos P02 Jan 26