Product description
The ICA Certificate in Managing Sanctions Risk is a globally recognized qualification designed to provide professionals with a comprehensive understanding of international sanctions frameworks, regulatory expectations, and practical strategies for managing sanctions risk within an organization. Offered by the International Compliance Association (ICA), this course is ideal for those working in compliance, risk management, and financial crime prevention roles who need to understand the complexities and evolving nature of global sanctions regimes.
The curriculum covers the rationale behind sanctions, key global regimes (such as those imposed by the UN, EU, UK, and U.S.), risk-based approaches to compliance, customer and transaction screening, and the consequences of breaches. Learners will gain practical skills in identifying and mitigating sanctions risks, implementing effective policies and procedures, and ensuring their institutions remain compliant in a rapidly shifting geopolitical environment.
This certificate is suitable for individuals new to sanctions compliance or seeking to strengthen their foundational knowledge. Upon completion, participants will be equipped to support sanctions governance, contribute to internal risk frameworks, and confidently manage sanctions-related obligations.
