Course description
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
Analyse the fundamentals of correspondent banking and the vulnerabilities that may allow for money laundering. Explore the risk assessment and management approaches and the importance of robust due diligence as risk control.
ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.
Upcoming start dates
Suitability - Who should attend?
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk. To get the most from the course, a good understanding of written English is required.
Outcome / Qualification etc.
What will I learn?
When you undertake the course, in addition to the essential concepts of AML and CTF, you will cover the following areas:
- Essential AML concepts
- Fundamentals of correspondent banking
- Regulatory frameworks
- Money laundering risk is inherent in correspondent banking
- Approaching due diligence in correspondent banking
- Monitoring
- Sanctions
Course delivery details
- Study in your own time and at your own pace
- Course can be completed in as little as 4 weeks but you will have access for up to 3 months
- Assessed by a 1 hour online multiple-choice exam
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
