Complete Your Profile

Please provide your first and last name to continue.

Sign out

Warning: You will need to sign in again to access your account.

Are you sure you want to sign out?

You will be logged out of your account.

ICA Learning: Sanctions Awareness

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.

Next Steps

Whilst the GTA facilitates the training for ICA qualifications, you need to enrol online directly with the ICA at Sanctions Awareness. Scroll down when you reach this page and enter Guernsey when it asks ‘Where are you based?’ You can then follow the process to enrol.

Course Details

Price

£300.00

Length

Online self-study (you have access to the course for 1 month). Commence this training at any time.

Please visit the ICA website to find out more.

Click to apply

Register interest

Enter your email to be notified when new dates are available.

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

Message

Sign up to our mailing list

Sign up for more info including course updates, upcoming courses and the latest news from the GTA

Message