ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

Enrolment dates & fees


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

Course details

  • Analyse the fundamentals of correspondent banking and the vulnerabilities that may allow for money laundering
  • Explore the risk assessment and management approaches and the importance of robust due diligence as risk control
  • Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of


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
  • 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?

  • Essential AML concepts
  • Fundamentals of correspondent banking
  • Regulatory frameworks
  • Money laundering risk is inherent in correspondent banking
  • Approaching due diligence in correspondent banking
  • Monitoring
  • Sanctions

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
  • 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

Useful materials, a lot of additional webinars and sources of information, good layout, clear rules

Past Student



speech marks

ICA provides good learning materials such as readings and additional readings in order to get a deeper understanding of the topic. The course material is easy to understand and has a lot of relevant examples. ICA has great tools on their websites which is easy to navigate. Their support desk is quick on answering any questions one may have.

Past Student

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