- info@africariskmanagers.com
- +44(0) 203 733 2195
- Home
- Courses
- Sanctions Awareness
Sanctions Awareness
This online course is designed for non-specialists and is a great starting point for those looking to gain sanctions risk knowledge.
What you will gain
Designed for non-sanctions experts to gain an understanding in:
Sanctions fundamentals – get to grips with sanctions and their significance in today’s international environment
Application and impact – understand how sanctions are applied, their impact and the different categories of sanctions
Challenges – identify what these are and how to apply the learnings in your workplace
Red flags – know what to look out for when dealing with customers and clients
ICA CPD Hours: 3
Enrol now
Applicable local taxes, membership fees, and discounts will be added to your basket on checkout. If you are paying by instalments, you must purchase ICA membership in a separate transaction before you enrol onto this course.
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I learn?
- What are sanctions and who imposes them?
- Types of sanctions
- Who, what and where in the world?
- Other stakeholders involved
- Sanctions hazard perception
Is this course right for me?
This course is designed for:
- Relationship managers, client-facing or back-office roles who deal with customer interactions or payments in a business affected by sanctions compliance
- Compliance practitioners new to, or who may become involved with, sanctions compliance
- Those seeking an understanding of the role of sanctions in an international context
Course format
- Self-paced, online (you will have access to the course for one month)
- End-of-course quiz to test your understanding
- Downloadable certificate of completion