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ICA Essentials – Managing Sanctions Risk
Course level : Short courses
The next workshop will take place on 14 March 2023 at 14:30 (GMT).
Sanctions and sanctions compliance presents unique challenges and risks to a business. Requirements are continually changing in response to changing geopolitical events. Therefore, developing an up-to-date, foundational understanding of the threat, together with current best practice, can help you ensure that you or your firm complies with international requirements.
- 3-hour live, instructor-led virtual workshop
- Suitable for anyone who wants to learn more about sanctions risk
- Gain a solid understanding of the fundamentals of sanctions risk
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Managing Sanctions Risk (if you choose to go on to further study)
- Defining sanctions
- The international context of sanctions
- Building a sanctions governance framework
- Sanctions lists and screening
- Managing sanctions alerts
- The cost of getting it wrong
- The challenge of change.
Download the course outline here.
GBP
200
EUR
220
USD
260
Group discounts
Additional discounts are available for group bookings of 5 or more.
- 5-9 places – 5% discount
- 10 + places – 10% discount
If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.
Course dates and prices
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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