ICA Learning: Sanctions Awareness

International Compliance Association

Course

Online

Price on request

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Description

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

  • Online campus

    Yes

  • Support service

    Yes

  • Virtual classes

    Yes

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.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

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Reviews

This centre's achievements

2021

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 2 years

Subjects

  • Compliance
  • Types of sanctions
  • Stakeholders
  • Sanctions hazard perception
  • Relationship managers

Course programme

Course Objectives:
  • What are sanctions and who imposes them?
  • Types of sanctions
  • Who, what and where in the world?
  • Other stakeholders involved
  • Sanctions hazard perception
Who is it intended 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

See related categories

ICA Learning: Sanctions Awareness

Price on request

The best Other Business Administration courses

See all

See all