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.

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ICA Specialist Certificate in Trade Based Money Laundering

Course level : Specialist

Trade based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the complexities of international trade, criminals can transmit huge amounts of value across borders with little chance of detection. 

This course will enable you to compare and contrast the trade-based money laundering typologies such as variable pricing and goods. Gain an understanding of how financial crime risk can manifest and be mitigated in this huge global marketplace. 

An affordable, online course allowing you to study in your own time and at your own pace. Within one to three months, you can certify your specialist knowledge in this area by gaining an ICA Certificate 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?

In addition to the essential concepts of AML and CTF, you will also cover the following areas:

  • International trade and receivables finance
  • Introduction to money laundering, terrorist financing and proliferation
  • International laws, regulations and industry guidance
  • Managing risk
  • Money laundering typologies
  • Terrorist financing, resourcing and sanctions
  • Further financial crime risk considerations
  • 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 for this course.

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

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


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Tutors

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Thomas Wan Chee Kien

Thomas Wan Chee Kien

Course Director (APAC)

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James Wood-Rickett

James Wood-Rickett

AML/Financial Crime Prevention Course Director

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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)