Description
Designed for those who have a limited knowledge of sanctions risks but want to understand the fundamentals.
- 3-hour live, instructor-led virtual 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)
What you will 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
+44 (0)121 362 7534
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