Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks. Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped to contend with these in a currently volatile marketplace.
The ICA Specialist Certificate in Money Laundering Risk in Private Banking provides you with an opportunity to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation strategies that can be adopted to protect clients and businesses.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
When you undertake the course, in addition to the essential concepts of AML and CTF, you will cover the following areas:
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.