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Certificate in Managing Sanctions Risk

On-going

01.01.23

ICA courses

Certificate in Managing Sanctions Risk

Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk with the ICA certificate suite.
International Diploma in Managing Sanctions Risk

On-going

25.09.23

ICA courses

International Diploma in Managing Sanctions Risk

Sanctions are a crucial instrument in the international battle against financial crime and human rights abuses. The rules are complex, but this diploma-level course will equip you with the skills, knowledge, and confidence to make reasoned decisions and demonstrate your professional credibility in managing sanctions risk. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. ECC Delegates can get a 10% discount on the Sanctions Diploma Courses - USE DISCOUNT CODE: UKFIN10 at checkout. 
Advanced Certificate in Managing Sanctions Risk

On-going

16.10.23

ICA courses

Advanced Certificate in Managing Sanctions Risk

Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of well-rounded strategy in combating financial crime. The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations.  You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks.
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.