ICA International Diploma in Managing Sanctions Risk

 Global sanctions architecture – Sanctions in context
 How sanctions regimes are implemented
 Evolving scope of sanctions – A changing tool
 Sector-based sanctions
 Identifying higher-risk jurisdictions and activities
 Transparency, control, and ownership
 Licensing and permissible payments
 Management of global exposure to unilateral and regional sanctions
 Developing the control framework
 Sanctions screening
 Incident management and holding of sanctioned funds
 Sanctions lifting and roll-back

 Heads of Sanctions, Sanctions Managers and Sanctions Team Leaders
 MLROs, Compliance Managers, Financial Crime Managers and Risk Managers
 Accountants, Lawyers and Consultants

 A degree or professional qualification in an appropriate discipline
 Attainment of an ICA International Advanced Certificate
 Three years’ relevant work experience

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