ICA Advanced Certificate in Managing Sanctions Risk

Description

Gain the practical knowledge and skills to manage sanctions risk effectively.

Understanding sanctions remains a complex yet fascinating topic and is crucial for developing a well-rounded strategy in combating financial crime.

This course will enable you to:

• Understand the latest sanctions challenges and apply best practice
• Investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies
• Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester

What you will learn

• Global sanctions architecture – political, legal and implementation context
• The international context
• Transparency, control and ownership
• Developing the control framework
• Sanctions lifting and roll back
• Identifying higher risk jurisdictions and activities