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.




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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Expert support

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Ross Savage

Course Director, Global Lead Sanctions

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