Description
Course level : Level 2 – Introductory
Sanctions can be complex, and dealing with sanctioned parties can be risky. 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 are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars.
Suitable for those working in financial crime and regulatory compliance, this could help you:
- understand sanctions and the international context
- discover the screening systems and controls
- define a sanctions governance framework
- manage alert investigations
- learn the challenges of change and the cost of getting it wrong
Offered By: International Compliance Association (ICA) Price includes a 12-month membership fee to the ICA
Courses are awarded in association with Alliance Manchester Business School, the University of Manchester.
