ICA Specialist Certificate in Money Laundering Risk in Private Banking


Attend the ICA Briefing Session in Hong Kong 


Date: 19 February 2019, Tuesday
Time: 6:30pm to 8:30pm
Venue: TBC

REGISTER

 

Overview

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.

Who is the course suitable for?

  • Financial services practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
  • Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and toher financial crime prevention and compliance practitioners) within the private banking environment who wish to certify their knowledge
  • Operational staff, working specifically within the private banking environment, who need to understand the inherent risks they face
  • Regulators or Consultants working within the private banking space
  • Anyone new to the private banking environment who needs to understand the inherent risks they face
  • Those with an interest in the subject matter

What will you learn?

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

  • Risk management
  • Vulnerabilities of private banking products and services
  • CDD, EDD and KYC
  • Tax crimes
  • Corruption
  • Sanctions
  • Providing effective AML training

Download the full syllabus here

Entry requirements

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.

How will you be assessed?

At the end of the online course you will take a one hour multiple choice exam of 25 questions.

Upon completion, you will be awarded:

  • ICA Specialist Certificate in Money Laundering Risk in Private Banking 

How and where can you study?

You can study at home through online learning and attend a highly interactive workshop where offered. 

Course Format

  • Access to online materials for 3 months and
  • 1 day face-to-face workshop to enhance your learning experience on
  • Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the workshop has taken place)
  • One free exam resit

What does it cost?

Course fee: HK$ 9000 

In order to study any ICA course you will need to become a member of ICA.

For those studying towards an ICA Certificate, Affiliate Membership is available at a cost of £30, payable to ICA, for the 3 months of membership, during your study period. This includes your assessment and access to invaluable resources that will help with your course, as well as many additional member benefits and services (view the list of membership benefits here).

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A full years Affiliate Membership is £97, payable to ICA and we do recommend that you continue your Affiliate membership after you have completed your course, therefore the £97 for a full years membership works out a cheaper cost per month and better value for money.

Enrolment

Email us at enquirieshk@int-comp.com for more information.

Can this course be taught in-house?

If you have a training requirement for more than 15 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +852 3665 0914 or email enquirieshk@int-comp.com.

Any questions?

ENQUIRIES

Call +852 3665 0914 or email enquirieshk@int-comp.com for further information.

 

 

 

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