• Six month course assessed by two written assignments (2,000 – 2,500 words)
  • All course materials are delivered via our online learning platform
  • There are two accompanying face to face workshops (where applicable) or two virtual classrooms throughout the course designed to really bring the subject matter to life, help you share ideas with subject matter experts and peers, and provide you with guidance on your assignments
  • We recommend that you study 6 - 8 hours per week

Ruth Hutchinson

Ruth Hutchinson

Associate Director of Education and Development

 

We have full syllabi available for all of our qualifications.

Click here to download a syllabus.

  • 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

In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout. 

The cost of membership for the duration of your certificate is €40 and it will be activated at the same time as your course commences.

This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.

This course is Intermediate and is designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Get in touch

Have a question about which public course, on-site (within your organisation) or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.