MANAGING SANCTIONS RISK TRAINING & QUALIFICATIONS

Managing Sanctions Risk

Sanctions is a dynamic, complex topic. National or international sanctions may be issued against individuals, entities, groups or nations or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance operate cross border and are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Understanding the intricacies and challenges of meeting sanctions obligations and implementing a framework to manage these risks is vital for regulatory and financial crime compliance professionals.

Sanctions remain a complex yet fascinating topic and crucial for developing a well-rounded strategy in combating financial crime. We have a wide breadth of courses and qualifications that are designed to suit learners of all levels.

ICA Essentials - Managing Sanctions Risk

This three-hour virtual live workshop delivered by an experienced trainer provides a foundational understanding of the topic. Learners will end the session with an understanding of what Sanctions are, the international context and associated risks.

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Sanctions Awareness

Sanction’s compliance is a high-profile area of risk management and regulatory scrutiny. This short bite-sized course is designed for non-specialists and is a great starting point for those looking to understand the fundamentals and demystify this complex topic.

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ICA Certificate in Managing Sanctions Risk

This introductory level qualification is ideal for those working in financial crime prevention and regulatory compliance, who wish to understand the threats and how to mitigate risk.

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ICA Advanced Certificate in Managing Sanctions Risk

Suitable for senior professionals who work within financial crime, regulatory compliance or sanctions risk, who wish to learn the intricacies and challenges of meeting sanctions obligations.

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ICA International Diploma in Managing Sanctions Risk

This brand-new diploma qualification equips senior professionals who manage the risk with the right combination of knowledge, capabilities and behaviours to do so effectively.

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Which course is right for me?
Qualifications framework

Which course is right for me?

ICA qualifications have been designed to suit all levels of experience:

Certificates, Specialist Certificates and Advanced Certificates - suitable for those without prior experience or in a new role

Diplomas – designed for those responsible for compliance or financial crime risk in a firm

Professional Postgraduate Diplomas – created for senior leaders with 10+ years’ experience

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Qualifications framework

4 ways to increase the effectiveness of sanctions

3 March 2021

Sanctions, we’re told, work. If they didn’t then they wouldn’t be so frequently used in global politics. This piece doesn’t dispute that sanctions make an impact – but could they be better? Can they be better employed and more effective in achieving their aims?.....More

Sanctions are constantly changing. Here’s what firms can do.

4 May 2021

Over the last five years, there has been a significant shift in the sanctions world, from traditional jurisdictional and list-based sanctions to those that are more nuanced and thematic.

This ICA Insight piece will explore the jurisdictional evolution of sanctions, with a focus on sanctions concerned with human rights......More