Course description
Sanctions Awareness
Designed for non-sanctions experts
Sanctions compliance is a high-profile area of risk management and regulatory scrutiny. This online course is designed for non-specialists and is a great starting point for those looking to gain knowledge and demystify this complex area.
- Sanctions fundamentals– get to grips with sanctions and their significance in today’s international environment
- Application and impact- understand how sanctions are applied, their impact and the different categories of sanctions
- Challenges- identify what are they and how to apply the learnings in your workplace
- Red flags– know what to look out for when dealing with customers and clients.
Upcoming start dates
1 start date available
Suitability - Who should attend?
This course is designed for:
- relationship managers, client-facing or back-office roles who deal with customer interactions or payments in a business affected by sanctions compliance
- compliance practitioners new to, or who may become involved with sanctions compliance
- those seeking an understanding of the role of sanctions in an international context
Training Course Content
- What are sanctions and who imposes them?
- Types of sanctions
- Who, what and where in the world?
- Other stakeholders involved
- Sanctions hazard perception
Course delivery details
- Self-paced online (you will have access to the course for 1 month)
- End of course quiz to test your understanding
- Downloadable certificate of completion
Get Inspired! Watch the Video
Request info
International Compliance Association
Fort Dunlop
B24 9FD Birmingham
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...
Ads
