ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking - (Singapore & Malaysia dates)

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 Manchester

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

Is this course right for me?

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.

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 three months
• Assessed by a one hour online multiple-choice exam
• Your results are available immediately
• Downloadable certificate to demonstrate your achievement