ICA Certificate in Sanctions Awareness

Description

This online course is designed for non-specialists and is a great starting point for those looking to gain sanctions risk knowledge.

Designed for non-sanctions experts to gain an understanding in:

• Sanctions fundamentals – get to grips with sanctions and their significance in today’s international environment
• Application and impact – understand how sanctions are applied, their impact and the different categories of sanctions
• Challenges – identify what these are and how to apply the learnings in your workplace
• Red flags – know what to look out for when dealing with customers and clients

What you will learn

• What are sanctions and who imposes them?
• Types of sanctions
• Who, what and where in the world?
• Other stakeholders involved
• Sanctions hazard perception