Course description
Sanctions and sanctions compliance presents unique challenges and risks to a business. Requirements are continually changing in response to changing geopolitical events. Therefore, developing an up-to-date, foundational understanding of the threat, together with current best practice, can help you ensure that you or your firm complies with international requirements.
- 3-hour live, instructor-led virtual workshop
- Suitable for anyone who wants to learn more about sanctions risk
- Gain a solid understanding of the fundamentals of sanctions risk
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Managing Sanctions Risk (if you choose to go on to further study)
Upcoming start dates
Outcome / Qualification etc.
What will I learn?
- Defining sanctions
- The international context of sanctions
- Building a sanctions governance framework
- Sanctions lists and screening
- Managing sanctions alerts
- The cost of getting it wrong
- The challenge of change.
Course delivery details
3-hour live, instructor-led virtual workshop
Expenses
£200 + tax
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
