Course level : Specialist
In this course, you will analyse the fundamentals of correspondent banking and the opportunities for money launderers. You will explore the risk assessment and management approaches and the importance of robust due diligence as a risk control.
When you undertake the course, in addition to the essential concepts of AML and CTF, you will cover the following areas:
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
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.
The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.
To get the most from the course, a good standard of English is required.
In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.
The cost of membership for the duration of your certificate is £30/€40/US$45 and it will be activated at the same time as your course commences.
Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.
Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.
This course is Specialist and is designed for anyone wanting detailed yet accessible knowledge in niche areas.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Training for your firm available||Find out more|