Related Courses
Take your career to the next level with higher education that works for you
Course Overview
This online course is designed for non-specialists and is a great starting point for those looking to gain sanctions risk knowledge.
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
Course Content
- What are sanctions and who imposes them?
- Types of sanctions
- Who, what and where in the world?
- Other stakeholders involved
- Sanctions hazard perception
Prerequisites
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
Assessment
End-of-course quiz to test your understanding.
Course Tutor
The International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.
Sign In Required
Please sign in to book this course
Register interest
Enter your name and email to be notified when new dates are available. You can optionally add your phone number.
Select which organisation you would like to book for
Select Attendees to Book
Booking Summary
Free Course Summary
Register Interest Summary
- Course
- Course Title
- Notification
- You will be notified when this course becomes available for booking