ICA INTERNATIONAL DIPLOMA IN MANAGING SANCTIONS RISK (Online Learning)

Course Description

Overview
Sanctions are a crucial instrument in the international battle against financial crime proliferation, terrorism and human rights abuses. It’s a complex area and those who manage the risk need the right combination of knowledge, capabilities and behaviours to do so effectively.

Technical skills – develop a deeper understanding of sanctions architecture, screening and the control framework; enrich your professional skillset

Critical thinking – enhance your judgment-making and problem-solving skills

Collaboration and communication – ensure a joined-up approach in your management of sanctions cases

Flexibility and adaptability – be prepared to respond to fast-changing regimes and rules

Leadership – be empowered to make effective decisions quickly and manage resources appropriately.

Accounting and Finance
COURSE CODE: MSR2505
DURATION : TBC
START DATE: November 2021
COURSE FEE: £3700
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
    • Global sanctions architecture – Sanctions in context 
    • How sanctions regimes are implemented 
    • Evolving scope of sanctions – A changing tool 
    • Sector-based sanctions 
    • Identifying higher risk jurisdictions and activities 
    • Transparency, control, and ownership 
    • Licensing and permissible payments 
  • 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 Degree programme or a level 6 professional qualification

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