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 per cent discount on all ICA courses – USE DISCOUNT CODE: UKFIN5 at checkout.

Learning outcomes:

Essential anti-money laundering (AML) concepts
Fundamentals of correspondent banking
Regulatory frameworks
Money laundering risk is inherent in correspondent banking
Approaching due diligence in correspondent banking
Monitoring
Sanctions

Agenda:

This course can be enrolled onto at any time and students have up to 3 months to complete the course.

Area of expertise:

Economic crime

Tags:

Economic crime

James Wood-Rickett

AML/Financial Crime Prevention Course Director

ICA

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change.
Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA's internationally-recognised qualifications are designed to:

Boost your technical skills and enhance your professional profile
Advance your critical thinking and communication skills so you can better analyse situations and consider appropriate risk controls
Accelerate your effectiveness as a manager
Help you embrace a global outlook and make a genuine impact

You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.

Are you looking to train your teams?
ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams? confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly - training@ukfinance.org.uk

Alliance Manchester Business School, the University of Manchester

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

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.

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