IGCA Certificate
in Sanctions Compliance

20% Discount

Valid Until 31 January 2022

€650520

€650520

Features:

Acquire Theoretical & Practical Knowledge

Attain the IGCAP designation

Study Online

Learn at your own pace

Online IGCA Examination

1-Year IGCA Membership

15 CPD Units in Financial Regulation

Get Ahead
of the Curve!

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The IGCA

– The International Governance & Compliance Association (IGCA) is a non-profit global professional accreditation and certification organization and networking platform

-IGCA is the fastest growing International AML and compliance community in the world

-IGCA aims to facilitate the exchange of knowledge and sharing of experiences among Compliance, Risk, and Governance professionals

-The IGCA Values: Education | Expertise | Innovation | Global Outreach | Networking

6 Reasons to Become IGCA Certified

Comprehensive knowledge

Comprehensive knowledge of what constitutes Money Laundering (ML) and the steps financial institutions need to follow to curtail the criminal world’s increasingly complex attempts to legalize the money accrued from its illegal activities.

tools, information & skills

The necessary tools, information and skills to transform you into an in-demand professional for financial institutions and other organizations looking to create or strengthen their AML divisions.

Practical knowledge

Via the use of five case studies, a thorough understanding of what has been put in practice across the globe to prevent Money Laundering from a legal, regulatory, political, enforcement and economic perspective.

1-Year Membership

Free one-year membership to IGCA, where you can exchange knowledge and share experiences with GRCC professionals worldwide.

professional designation

Use of the IGCA’s professional designation as a Compliance professional.

Study at your own pace

Year-round registration with the option to complete the 15-hour online interactive AML Certification at your own pace and schedule, plus two attempts to pass the final exam consisting of 40 multiple choice questions.

Become IGCA Certified!

Apply Online and Become
Certified in Sanctions Compliance in as Little as 3 Months!

The IGCA’s Compliance Sanctions Certificate’s Curriculum

IGCA’s Certificate covers the following specific topics:

– Definition of sanctions

– Framework and legal basis

– The international framework

– Multilateral sanctions

– Unilateral sanctions and key sovereign states

– The legal and institutional framework

– Categories of restrictive measures

– Administration of sanctions

– Key recent legal developments

– Managing and mitigating sanctions risk

– Sanctions compliance programmes

– Processes and systems

– Sanctions screening and evasion

– Due diligence, ownership, and contro

Expected Learning Outcomes for IGCA’s Sanctions Compliance Certificate
Here’s what you can expect to achieve following the completion of this Certificate:

– Understand sanctions and the importance of compliance

– Understand why it’s important to comply

– Define a sanctions compliance programme and governance framework

– Define sanctions lists and screening

– Manage alert investigations

– Understand the risk and cost of getting it wrong

– Determine how much your institution is vulnerable to sanctions risks

– Apply modern methodologies that will increase the efficiency and effectiveness of your programme

– Protect your institution from dealing with embargoed individuals or entities

– Understand the best practices for sanctions compliance controls

Q & A

Most frequent questions and answers
Upon registration you will attain immediate access to all study material and self-paced eLearning lectures.
Yes, for each IGCA package you will receive the Study Guide, and the exam (two attempts). You will also receive a structured guided eLearning package that includes video lectures, case studies and much more that will allow you to study at your own time and better prepare for the exam.  
Yes, the IGCA Certificate in AML is designed to be a fully self-paced online programme, accessible with any device, 24/7, from anywhere in the world. 
The IGCA Study Guide contains a full mock exam with 40 practice questions for your reference. The online study material online includes additional practice questions that will enable you to engage better with the content and get the most out of your reading.
You attain immediate access to the exam upon the success in all of the five modules. The three of the five modules are allocated Multiple Choice questions (MCQs). In total 25 Multiple Choice questions with a pass mark of 70% and an unlimited number of attempts. You need also to complete the online mock examination which consists of 40 Multiple Choice questions.
The exam is conveniently taken remotely from your own PC or laptop. You do not need to travel to an examination centre to sit your final test – rather, you can take the exam at your own convenience, at any time from the comfort of your home or office.
The IGCA exam consist of 40 MCQs for the completion and award of the Certificate in Sanctions Compliance, issued by the International Governance and Compliance Association (IGCA). The pass mark is 70% and two attempts are permitted. The time allowed for the exam is 60 minutes.
We recommended a total of 25 to 30 learning hours. As it is a fully self-paced course, you would be expected to define a suitable pace yourself. However, most of our students, tend to complete their training in under 3 months.
The IGCA study guide, the self-paced online interactive course that includes the analysis of practical case studies, a set of mock practice questions to help you prepare for the exam, 1-year free IGCA membership, and two attempts for the Online Exam. Upon passing the exam you will attain the IGCA Certificate in Sanctions Compliance.

– Financial crime and regulatory compliance professionals

– Professionals working within the sanctions environment who wish to certify their knowledge

– Operational staff who need to understand the importance of sanctions compliance when dealing with customers and/or transactions

– Regulators

– Consultants

– AML, compliance, and risk professionals

– Anyone working in financial services interested in having a better understanding of how sanctions work

No previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and a sound educational background.

This certification has been developed by the The International Governace and Compliance Association (IGCA) and course has been created by the European Institute of Management and Finance (EIMF).

The syllabus is verified by external subject matter experts and may be accredited by financial regulators and professional bodies.

To register for this course, click on the ”Buy Now” button to pay online. If you wish to receive an invoice instead of paying online, please contact us.

Become IGCA Certified!

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