Study a Managing Sanctions Risk qualification with ICA

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.

Studying Managing Sanctions Risk with ICA

ICA Certificate in Managing Sanctions Risk

A practical, introductory-level course that will give you a solid understanding of managing sanctions risk.

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ICA International Advanced Certificate in Managing Sanctions Risk

An intermediate-level course that provides all of the knowledge you will require to successfully manage sanctions risk.

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ICA International Diploma in Anti Money Laundering

Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.

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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