ICA Certificate in Managing Financial Crime in Trade Finance

An interactive course focusing on risk identification and mitigation in trade finance.

Course details

Managing financial crime risk in trade finance is not an easy thing to do. Yet an understanding of regulatory requirements related to trade-based money laundering (TBML), alongside recent developments and other aspects of financial crime, has never been more important. Keeping up with risk mitigation is an ongoing challenge, with new technology being a significant enabler to financial crime.

All financial services stakeholders have a part to play in managing this destructive force. This programme will increase your knowledge and understanding of how to better manage trade-based money laundering and to be compliant with rules and regulations. 

ICA Certificate in Managing Financial Crime in Trade Finance

What will I learn?

  • Understand the regulatory requirements related to TBML and recent developments
  • Be able to understand the financial crime risks relating to trade financing and able to view trade transactions holistically (AML/CFT, sanctions and compliance)
  • Distinguish different trade-based money laundering typologies and recognise associated risk indicators
  • Understand the relevant risk mitigation controls
  • Recognise the importance of staying curious to identify red flags and potential unusual activity

Course format

  • Completion of pre-read prior to attending the workshop
  • Attendance at one-day workshop
  • Study in your own time and at your own pace
  • Course can be completed in as little as four weeks, but you will have access for up to three months
  • Assessed by a one-hour online multiple-choice exam
  • Your results are available immediately

Is this course right for me?

This course is suitable for:

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

Price

$1,550 + goods and services tax (GST)

This course is eligible for Financial Training Scheme (FTS) funding. Find out more about funding eligibility here.

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.