Masterclass description:
Drawing on longer ICA Sanctions focussed training courses, this 3-hour masterclass will look into the most recent developments on sanctions regimes and how to mitigate risk for financial institutions. Our expert ICA tutors will divide the session into two parts and help learners understanding the factors and tools they can use in their every day work.
Learning Objectives:
- Exploring the current challenges of sanctions regimes and practical solutions for managing risks
- Understanding the key controls that firms must consider when managing the sanctions risk inside their organisations
Meet your ICA Tutors:
James is an animal lover and takes a close interest in the prevention of wildlife trafficking. James works in the capacity of AML/Financial Crime Course Director at ICA and has a background in AML investigations in the Middle East region. His career as an investigator ensured he became an expert in such areas, including but not limited to: anti money laundering, terrorist financing, trafficking, fraud, tax evasion and sanctions. James’ investigative experience spans across retail banking, commercial banking, global banking, private banking and trade related facilities.