Explore the financial crime risks inherent in the financial markets and the many ways in which financial institutions and corporates are exposed to market manipulation, money laundering, sanctions, tax evasion and bribery & corruption. Gain greater competency in identifying and managing the relevant business, financial, legal, regulatory, operational and reputational risk exposures.
Better understand the risks presented by specific products, services, industries and jurisdictions. Improve your ability to fulfil your regulatory requirement to report knowledge or suspicion of financial crime, while greatly enhancing your organisational value.
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.
At the end of the online course, you will take a one-hour multiple choice closed book examination.
Specialist certificate courses count as 15 hours of ICA CPD credit.
In order to study any ICA course you will need to become a member of ICA.
|ICA Membership Fee||£30|
|Course Fee**||£595 (+VAT)|
All costs are (+ VAT or local taxes if applicable).
Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course.