ICA Certificate in Managing Sanctions Risk

 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

 Senior financial crime/ regulatory compliance practitioners keen to enhance their expertise
 Senior managers and 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 wanting to better their understanding of how sanctions work, and the risks they can present if not correctly addressed

 Sound educational background
 Good written English skills

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.