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On-going
United Kingdom
Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of well-rounded strategy in combating financial crime. The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations. You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks. The course will also investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies.
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.
UK Finance members can get a 5 per cent discount on all ICA courses – USE DISCOUNT CODE: UKFIN5 at checkout.
Learning outcomes:
Agenda:
This course has two intakes a year. One in March/April and one in September/October.
AML/Financial Crime Prevention Course Director
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change. Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA's internationally-recognised qualifications are designed to:
You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.
Are you looking to train your teams? ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams? confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly - training@ukfinance.org.uk
This applies to all Advanced Certificates apart from the Advanced Certificate in Practical CDD.
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