Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

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.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

 

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.

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.

Read more > Which qualification is right for me?

When you undertake the course, in addition to the essential concepts of AML and CTF, you will cover the following areas:

  • 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
  • Register at any time for this online, open course 
  • Study in your own time and at your own pace (you have up to 3 months to complete the course) 
  • Assessed by online multiple-choice exam 

We have full syllabi available for all of our qualifications. Click here to download a syllabus.

Course fees (subject to local taxes)

per currency depending on location   
GBP  615
EUR  819
USD 800

VAT is charged on ICA Courses as follows:

UK - Company or Individual VAT charged at standard rate

Member of the EU - Company/individual that can provide a VAT number, no VAT charged.

Member of the EU - Company/individual that has no VAT number, VAT charged at a standard rate.

Rest of the World - Company/individual, no VAT charged.

Course dates and prices

Where are you based?

Fees are subject to local taxes where appropriate and will be shown on your checkout page.


Loading...

Tutors

View all

Thomas Wan Chee Kien

Thomas Wan Chee Kien

Course Director (APAC)

Read more

James Wood-Rickett

James Wood-Rickett

AML/Financial Crime Prevention Course Director

Read more

Trust pilot reviews

Trust Pilot

We're rated Excellent. Read what our students say about us.

Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)