Course level : ICA Advanced Certificates
There are three intakes a year for this course: March, July and September.
Next date: 27th March 2023
Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and crucial for developing a well-rounded strategy in combating financial crime.
The qualification explores the intricacies and challenges of meeting sanctions obligations.
This course will enable you to:
This Advanced Certificate is a must-have qualification for anyone involved in identifying, understanding, and managing sanctions risk exposure.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
This course is suitable for:
By studying this qualification, you will study the following topics:
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 four 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.
This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.
Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with a specified validity period. Find out for more information here .
This course is eligible for Financial Training Scheme (FTS) funding.
Read more about the funding details here .
*IBF-FTS provides up to 70% funding for direct training costs subject to a cap of S$500 per candidate per programme subject to all eligibility criteria being met.
Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact [email protected] who will be happy to help.
“Virtual case study and interactive remote sessions worked well, and short assignment prep sessions helped”
Past student of ICA Advanced Certificate in Managing Sanctions Risk
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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