Sanctions Awareness
This online course is designed for non-specialists and is a great starting point for those looking to gain sanctions risk knowledge.
Enrolment dates & fees
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course details
Designed for non-sanctions experts to gain an understanding in:
- Sanctions fundamentals – get to grips with sanctions and their significance in today’s international environment
- Application and impact – understand how sanctions are applied, their impact and the different categories of sanctions
- Challenges – identify what these are and how to apply the learnings in your workplace
- Red flags – know what to look out for when dealing with customers and clients
Discounts available for group bookings. Get in touch now
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I learn?
- What are sanctions and who imposes them?
- Types of sanctions
- Who, what and where in the world?
- Other stakeholders involved
- Sanctions hazard perception
Is this course right for me?
This course is designed for:
- Relationship managers, client-facing or back-office roles who deal with customer interactions or payments in a business affected by sanctions compliance
- Compliance practitioners new to, or who may become involved with, sanctions compliance
- Those seeking an understanding of the role of sanctions in an international context
Course format
- Self-paced, online (you will have access to the course for one month)
- End-of-course quiz to test your understanding
- Downloadable certificate of completion
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Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.
ICA Essentials – Managing Sanctions Risk
Discover the fundamentals of managing sanctions risk in this live, 3-hour workshop.
