Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
ICA is the trusted partner for you and your organisation.
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.
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.
ICA International Diploma in Anti Money Laundering
Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
Which course is right for me?
Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role. These take place either via face to face workshops across the globe or through online training.
Why should you study with ICA?
Whether you are at the start of your career or have ten years' experience under your belt, we believe that we can support every compliance professional to be the best they can be.
Our courses provide the platform for you to learn new skills, meet industry professionals, explore industry advances and progress your career with a globally recognised ICA qualification.
How can you study?
Balancing work-life commitments can be demanding for busy professionals. With this in mind we have developed a range of ways in which you can study to suit your lifestyle including face-to-face workshops, online learning, and exam only (for diplomas).
How can you pay?
You can choose to pay for your course either through a one-off payment or through instalments over four months.
Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.
Qualification framework
Help and support
Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
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