ICA CERTIFICATE IN MANAGING SANCTIONS RISK (Online Learning)

Course Description

Overview

Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. 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 financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk with the ICA certificate suite.

Learners are able to:
• Understand the threat and learn to mitigate the risk with the ICA certificate suite.
• Dealing with sanctioned parties can be a risky business.

Accounting and Finance
COURSE CODE: MSR255
DURATION : 3 months
START DATE: TBA
COURSE FEE: £765
AWARDING BODY: Alliance Manchester Business School, the University of Manchester.
  • Entry Requirements
  • Must be over 18 years at the time of application and who have previously achieved a level 3 qualification. There are no specific entry requirements for this qualification, but as a learner you will be ideally to be working with an organisation or role where they can demonstrate skills and apply knowledge. Alternatively, you could draw on previous experience within an organisation or use an organisation you are familiar with.

    The Qualifications have been designed to be accessible without artificial barriers that restrict access and progression:
      • IELTS minimum 5.0- 6.5 overall with no fail.
      • Pass 5 GCSE subjects or equivelant
    We consider applicants:

    Who have demonstrated some ability and possess Qualifications at Level 3, for example ‘A’ Levels or vocational awards.

      • Who have spent some time in an organisational role and wish to develop their careers further.
      • With professional experience looking to change careers through work-based learning.
  • Units & Assessment
  • Module Structure
    • Understanding sanctions
    • The international context
    • Defining a sanctions governance framework
    • Sanctions lists and screening
    • Managing alert investigations
    • The cost of getting it wrong

  • Career Development
  • This course gives you the opportunity to start developing your career with dedicated career development support in addition to your online tuition. 

  • Progression
    • On completion of your studies, you may be given a full-time graduate opportunity by your employer
    • You may wish to further your studies by taking on an academic Master programme or a level 7 professional qualification

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