ICA Advanced Certificate in Managing Sanctions Risk

International Compliance Training
Training overview
6-9 months
2,450 USD + tax
Next start date: Enquire to find out about upcoming dates - New York City

Course description

ICA Advanced Certificate in Managing Sanctions Risk

Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. The ICA Advanced Certificate in Managing Sanctions Risk provides you with an opportunity to explore the evolving scope of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks. 

There are many benefits of studying with ICT:

  • Flexible learning solutions that are suited to you
  • Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
  • Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
  • Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
  • The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Who should attend?

Who is this course suitable for?

  • Senior financial crime/regulatory compliance practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
  • Senior managers within the Sanctions environment who wish to certify their knowledge
  • Operational staff, who need to understand the inherent Sanctions risks they face when dealing with customers and/or transactions
  • Regulators or Consultants
  • MLROs, Compliance Managers and Risk Managers
  • Anyone with an interest in better understanding how Sanctions work and the risks they can present if not correctly addressed

Training Content

What will you learn?

  • Global sanctions architecture - Political, Legal and Implementation context
  • The international context
  • Transparency, control and ownership
  • Developing the control framework
  • Sanctions lifting and roll back
  • Identifying higher risk jurisdictions and activities

Costs

$2450 (plus $130 ICA membership fee)

Certification / Credits

Students who meet the accreditation criteria of this course will be awarded the ICA Advanced Certificate in Managing Sanctions Risk and will be able to use the designation (Adv.Cert(Sanctions)

About ICT

Global learning with ICT

International Compliance Training - North America

From their offices in New York City, International Compliance Training North America offers a variety of International Compliance Association (ICA) certifications and qualifications, along with bespoke regulatory and financial crime compliance training for individuals and firms based in the US...


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Contact info

International Compliance Training

112 West 34th Street
NY 10120

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