Risk Sanctions Management

The qualification of risk sanctions management generally refers to the expertise, knowledge, and skills required to effectively manage and mitigate risks associated with financial sanctions. Financial sanctions are measures that are imposed by governments or international organizations to restrict or prohibit certain activities, transactions, or dealings with specific individuals, entities, or countries.

The goal of risk sanctions management is to ensure that an organization complies with applicable sanctions laws and regulations, mitigates the risk of exposure to sanctions violations, and effectively manages the associated risks. Qualification in this area typically involves an understanding of the legal and regulatory framework governing sanctions, the ability to conduct risk assessments and develop appropriate risk management strategies, and knowledge of the various tools and technologies used in sanctions screening and monitoring.

ICA Certificate in Managing Sanctions Risk

ICA Certificates are considered introductory level. This means that they are suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area. Hence, anyone with an interest in better understanding how sanctions work and the risks they can present if not correctly addressed can do this course. It is also appropriate for financial crime/regulatory practitioners, money laundering reporting officers (MLROs), Compliance Managers and Risk Managers. This course is completed in 2 months

Entry requirements

  • Sound educational background
  • Good written English skills

ICA Advanced Certificate in Managing Sanctions Risk

Advanced certificate courses are considered Intermediate and are designed for those new to the discipline or in a junior role who want to enhance their knowledge & more especially employees with responsibilities in risk management. It is also suited for employees working as Financial crime/regulatory practitioners, Money laundering reporting officers (MLROs), Compliance managers or operational staffwho need to understand the inherent sanctions risks they face when dealing with customers and/or transactions. This qualification is a 6-month course assessed by 2 written assignments (2,000 – 2,500 words) with a mixture of guided online study and participation in live sessions.

Entry requirements

  • Sound educational background
  • Good written English skills

ICA Diploma in Managing Sanctions Risk

ICA Diploma courses are considered advanced and are designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification. This course has been particularly intended for those working in multiple industrysectors including international trade, transport, pharmaceuticals,maritime, software, oil and gas and financial services. Furthermore, it is also suitable for mid-senior level professionals such as Sanctions managers, Money laundering reporting officers (MLROs), Financialcrime and risk managers or accountants. Thisqualification is 9-month course assessed by 3 written assignments (3,000 – 3,500 words) with a mixture of guided online study and participation in live sessions.

Entry requirements

  • a degree or professional qualification in an appropriate discipline OR
  • attainment of an ICA International Advanced Certificate OR
  • three years relevant work experience

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