ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

Gain an understanding of money laundering risks and vulnerabilities in capital markets by exploring the financial market product, customer risk and service risk typologies.

Enrolment dates & fees

 

Applicable local taxes, membership fees and discounts will be added to your basket on checkout.

Course details

The course will examine the specific financial crime risk factors involved in key customer types such as funds and exchanges. It compares the vulnerabilities of major financial markets products, such as derivatives and foreign exchange. You will also learn more about the importance of the CDD process in mitigating these risks.

 

 

Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
    developments
  • Discounts on ICA events and further ICA courses

The fee for ICA membership will be added separately to your basket when you enrol online for this course.

What will I learn?

  • Regulatory environment, risks and impacts on the world of corporate banking and financial markets
  • Market abuse, fraud and manipulation, tax evasion, sanctions risk
  • Risk exposure and specific customer typologies
  • Financial markets products and their susceptibility to financial crime
  • The CDD process

Course format

  • 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 two months
  • Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

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. 

speech marks

Great that the course curriculum was so flexible, you can work on it when you have the time. Also great documentation.

Past Student

 

 

speech marks

ICA's learning materials were extensive and easy to understand.​

Past Student

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