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Specialist Certificate in Trade Based Money Laundering

On-going

01.01.23

ICA courses

Specialist Certificate in Trade Based Money Laundering

Trade based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the complexities of international trade, criminals can transmit huge amounts of value across borders with little chance of detection.  This course will enable you to compare and contrast the trade-based money laundering typologies such as variable pricing and goods. It will also provide an understanding of how financial crime risk can manifest and be mitigated in this huge global marketplace. 
Certificate in Financial Crime Prevention

On-going

01.01.23

ICA courses

Certificate in Financial Crime Prevention

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks. This on demand course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout.  Learning Outcomes
Certificate in Anti Money Laundering

On-going

01.01.23

ICA courses

Certificate in Anti Money Laundering

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level. This on demand course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout. 
Specialist Certificate in Financial Crime Risk in Global Banking and Markets

On-going

01.01.23

ICA courses

Specialist Certificate in Financial Crime Risk in Global Banking and Markets

In line with the recent UK FCA thematic review into money laundering risks and vulnerabilities in the capital markets, this course explores customer risk and financial market product and service risk typologies. It examines the specific financial crime risk factors involved in key customer types such as funds and exchanges and compares the vulnerabilities of major financial markets products, such as derivatives and foreign exchange. You will also learn more about the importance of the CDD process in mitigating these risks.
Specialist Certificate in Combating the Financing of Terrorism

On-going

01.01.23

ICA courses

Specialist Certificate in Combating the Financing of Terrorism

Firms have a key role to play in identifying terrorist activity. In this course, you will examine the key terrorist motivators and what terrorists need to operate. You will explore sources of financing, the global CFT environment, and proliferation issues (dual use goods and WMD). This on demand course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout.  Learning Outcomes
Specialist Certificate in Conduct Risk

On-going

01.01.23

ICA courses

Specialist Certificate in Conduct Risk

What does good conduct look like for a firm? What does it look like for customers? What are the impacts of poor conduct? This accessible, online course will give you the skills and tools to address these issues. Learn about conduct and conduct risk in the context of governance, risk and compliance frameworks. Review examples of good conduct and how they contribute to good customer and market outcomes. Get to grips with conduct in practice including the UK Senior Managers and Certification Regime, MiFID II, GDPR, handling complaints and vulnerable customers.
Certificate in Compliance

On-going

01.01.23

ICA courses

Certificate in Compliance

A practical, introductory-level course that will give you a solid understanding of core compliance issues. Suitable for anyone who wants to learn more about compliance and the regulatory environment as well as those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.  This on demand course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout. 
Specialist Certificate in Money Laundering Risk in Correspondent Banking

On-going

01.01.23

ICA courses

Specialist Certificate in Money Laundering Risk in Correspondent Banking

In this course, you will analyse the fundamentals of correspondent banking and the opportunities for money launderers. You will explore the risk assessment and management approaches and the importance of robust due diligence as a risk control. This on demand course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout.  Learning Outcomes
Specialist Certificate in Anti-Corruption

On-going

01.01.23

ICA courses

Specialist Certificate in Anti-Corruption

Manage the bribery and corruption risk exposure at your firm more effectively with this accessible, online course. You will evaluate key areas such as PEPs, third parties and geographical/sectoral risk, the global anti-corruption framework and controls.  This on demand course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout.  Learning Outcomes