Postgrado online
Duración : 6 Meses
Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of a well-rounded strategy in combatting financial crime. The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations. You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks. The course will also investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies. This Advanced Certificate is a must-have qualification for anyone involved in identifying, understanding and managing sanctions risk exposure.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Emagister S.L. (responsable) tratará tus datos personales con la finalidad de gestionar el envío de solicitudes de información y comunicaciones promocionales de formación con tu consentimiento. Ejerce tus derechos de acceso, supresión, rectificación, limitación, portabilidad y otros, según se indica en nuestra política de privacidad.
Objetivos
What will you learn? Global sanctions architecture - political, legal and implementation context Evolving scope of sanctions – a changing tool Management of global exposure to unilateral and regional sanctions Identifying higher risk jurisdictions and activities Transparency, control and ownership Licensing and permissible payments Developing the control framework Incident management and holding of sanctions funds Sanctions lifting and roll back
A quién va dirigido
Who is the course suitable for? Senior financial crime/regulatory compliance practitioners who are keen to enhance their existing expertise by learning about another distinct sphere Senior managers within the Sanctions environment who wish to certify their knowledge Anyone who needs to understand sanctions risk faced when dealing with customers, clients and/or transactions Those involved in the sanctions screening process Regulators or Consultants MLROs, Compliance Managers and Risk Managers Anyone with an interest in better understanding how Sanctions work and the risks they can present if not correctly addressed
Requisitos
Entry requirements The ICA International Advanced Certificate in Managing Sanctions Risk is open to anyone who is interested in pursuing a career in sanctions risk management. However, the content of the programme requires students to possess: sound educational background good written English skills.
Temario completo de este curso
Global Sanctions Architecture – Political, Legal and Implementation Context
Evolving Scope of Sanctions – a changing tool
Human Rights – (Arab Spring, Libya, Egypt)
Misappropriation of State Assets (case study Ukraine, Egypt)
Chemical, Biological, Radiological and Nuclear sanctions (case study North Korea)
Sanctioning of Terrorist Groups (case studies: Somalia piracy payments, ISIL territorial control, government versus terrorist actors i.e. Hamas/Hezbollah
Russia Sectoral Sanctions – A New Type of Sanctions
Case Study Russia/Crimea
Management of Global Exposure to Unilateral and Regional Sanctions
Identifying Higher Risk Jurisdictions and Activities
Transparency, Control and Ownership
Licensing and Permissible Payments
Developing the Control Framework
Incident Management and Holding of Sanction Funds
Political Process of Sanctions Lifting and Roll Back
Legal nuances of Roll Back