Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

ICA is the trusted partner for you and your organisation.

Corporate Certification

Managing Sanctions Risk

Sanctions is a dynamic, complex topic. 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 operate cross border and are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Understanding the intricacies and challenges of meeting sanctions obligations and implementing a framework to manage these risks is vital for regulatory and financial crime compliance professionals.

Studying Managing Sanctions Risk with ICA

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)