ICA Essentials Workshop Series: Managing Sanctions Risk

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)

UK Finance members can get a 5 per cent discount on all ICA courses – USE DISCOUNT CODE: UKFIN5 at checkout.

Learning outcomes:

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.

Area of expertise:

UK Finance

ICA

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:

Boost your technical skills and enhance your professional profile
Advance your critical thinking and communication skills so you can better analyse situations and consider appropriate risk controls
Accelerate your effectiveness as a manager
Help you embrace a global outlook and make a genuine impact

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

Compliance Officers/Managers and their Deputies
Managers with responsibility for internal compliance controls
Risk Managers
Internal Audit Staff
Regulatory Representatives
Individuals who completed the ICA International Advanced Certificate in Regulatory Compliance
Accountants
Lawyers
Company Secretaries