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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.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
UK Finance members can get a 7.5% discount on all ICA courses – USE DISCOUNT CODE: UKFINANCE at checkout.
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This course can be enrolled onto at any time and students have up to three months to complete the course.
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:
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
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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