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United Kingdom
Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors.
Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk with the ICA certificate suite.
This on-demand 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 can be enrolled onto at any time. Students have three months to complete the course.
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 course is awarded in association with Alliance Manchester Business School, the University of Manchester.
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