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.
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 for this course.
Course fees (subject to local taxes)
|per currency depending on location|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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