Course level : ICA Diplomas
Technical skills – develop a deeper understanding of sanctions architecture, screening and the control framework; enrich your professional skillset
Critical thinking – enhance your judgment-making and problem-solving skills
Collaboration and communication - ensure a joined-up approach in your management of sanctions cases
Flexibility and adaptability – be prepared to respond to fast-changing regimes and rules
Leadership – be empowered to make effective decisions quickly and manage resources appropriately.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Learners are required to have ONE of the following:
A degree or professional qualification in an appropriate discipline
Attainment of an ICA International Advanced Certificate
Three years’ relevant work experience*
A good level of written and spoken English is also required.
This course is suitable for mid-senior level professionals:
The course has been designed for those working in multiple industry sectors including international trade, transport, pharmaceuticals, maritime, software, oil and gas and financial services.
A flexible, part-time format designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered by industry experts.
Face-to-face, blended learning options will be available in Spring 2023. Register your interest in this route, and we will let you know when we start taking enrolments:
This accelerated executive route is open to senior professionals with five years of experience in a senior role.
This option will be available in Spring 2023. Pre-register your interest in this route for ICA International Diploma in Managing Sanctions Risk and we will let you know when we start taking enrolments:
Application and Entry criteria
Admission is through application. To be eligible, you must meet the following criteria:
Prospective learners who are accepted for the Accelerated Diploma route, must satisfy themselves that they have the necessary time to devote to this more intensive mode of delivery. If in any doubt they should consider the conventional diploma route. Acceptance on the accelerated programme is by no means a guarantee of success.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
|per currency depending on location|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
If you are funding the course yourself, we offer an interest free instalment plan of eight equal monthly payments.
A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.
Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)
*Payable unless you are already an ICA Member.
Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Are you looking for corporate training for your teams? Find out more about our in-house training options|