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.

ICA qualifications, where stated, are 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:

International trade and receivables finance
Introduction to money laundering, terrorist financing and proliferation
International laws, regulations and industry guidance
Managing risk
Money laundering typologies
Terrorist financing, resourcing and sanctions
Further financial crime risk considerations

Agenda:

This course can be enrolled onto at any time and students have up to three 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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Specialist Certificate in Trade Based Money Laundering

James Wood-Rickett

ICA

Alliance Manchester Business School, the University of Manchester

Specialist Certificate in Trade Based Money Laundering

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