ICA Certificate in Managing Sanctions Risk

Senior financial crime/regulatory compliance practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
Senior managers within the Sanctions environment who wish to certify their knowledge
Operational staff, who need to understand the inherent Sanctions risks they face when dealing with customers and/or transactions
Regulators or Consultants
MLROs, Compliance Managers and Risk Managers
Anyone with an interest in better understanding how Sanctions work and the risks they can present if not correctly addressed

Flexible learning solutions that are suited to you
Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate