ICA Certificate in Financial Crime Risk Management Through the Client Lifecycle

A practical course focused on best practices for practically managing financial crime risk in customer relationships.

Course details

Managing financial crime risk is not an easy thing to do. Yet managing anti money laundering (AML) and other aspects of financial crime has never been more important. Keeping up with threat mitigation is an ongoing challenge, with technology being a significant enabler of financial crime. The geopolitical landscape has seen an escalation in terrorist attacks and the funds that underpin such activities continue to flow through financial systems globally, with ever-increasing degrees of complexity.

All financial services stakeholders have a part to play in managing this destructive force. This programme will enable you to identify examples of situations that may present higher risks and understand how risk is continuously monitored and managed.

What will I learn?

The programme will cover:

  • The drivers of risk
  • Understanding risk appetite
  • Accepting risks
  • Monitoring risk – transaction monitoring
  • Completing a risk assessment report

Course format

  • Completion of pre-read prior to attending the workshop
  • Attendance at one-day virtual workshop
  • Study in your own time and at your own pace

This course does not have a formal assessment. Learners will be writing a risk assessment report on the case study and submit it via the learning management system (LMS) for evaluation by the course tutor. Learners who do not pass the assessment will be given one opportunity to re-submit the risk assessment report.

Is this course right for me?

This programme is suitable for:

  • Relationship managers
  • Sales support teams
  • Front-line teams
  • Customer onboarding teams
  • Transaction monitoring teams
  • Compliance teams

Price

SGD $1,995 + goods and services tax (GST)

Get in touch

If you have a training requirement for more than ten employees, why not contact us to discuss delivering the training in-house at your firm? 

Call our dedicated in-house training team at +65 6500 0010 or email clientservicesapac@int-comp.org.