Product description
The ICA Advanced Certificate in Managing Sanctions Risk is a specialized qualification developed by the International Compliance Association (ICA) to equip professionals with the expertise needed to navigate the increasingly complex world of global sanctions compliance. In a regulatory environment where sanctions regimes are constantly evolving, this program focuses on helping individuals and organizations effectively identify, assess, and manage sanctions-related risks.
The course covers the foundations of sanctions, key global regimes (such as OFAC, UN, EU, and UK), screening methodologies, risk assessment frameworks, and best practices for sanctions compliance programs. Participants will learn how to implement robust controls, handle potential breaches, and respond to regulatory expectations across different industries and jurisdictions.
This certification is ideal for sanctions officers, compliance professionals, risk managers, legal advisors, and others involved in sanctions compliance. It provides practical knowledge and strategic approaches for minimizing financial, legal, and reputational risk while operating in a globally interconnected market.
