ICA Certificate in Managing Sanctions Risk

Description

Get to grips with international sanctions regimes and enhance your skills.

Sanctions can be complex, and dealing with sanctioned parties can be risky. This course will help you:

• Understand sanctions and the international context
• Get to grips with challenges of change and the cost of getting it wrong
• Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester

What you will learn

• Understanding sanctions
• The international context
• Defining a sanctions governance framework
• Sanctions lists and screening
• Managing alert investigations
• The cost of getting it wrong
• The challenges of change