With an increased focus on money laundering, terrorist financing and corruption by regulators in many jurisdictions, banks are closely scrutinising their commercial income against financial crime compliance risk. As a result, de-risking across the banking sector is a significant issue and banking relationships, particularly correspondent banking arrangements, are at risk.
The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop skills that will help you recognise potentially dangerous situations in correspondent banking relationships before they escalate into what could become major events.
This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.
After completion of this programme, you will:
In addition to the essential concepts of AML and CFT, the course will cover the following areas:
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Not sure if this is right for you? Contact us at +603 92131438 or studentadmin@int-comp.com for a one to one course counselling.
This course is suitable for:
Upon completion of the programme, you are awarded:
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
RM2, 295 (subject to prevailing taxes)
The stated course fee is applicable for Malaysian citizens and physically based in Malaysia only.
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 +603 92131438 or email us at clientservicesapac@int-comp.org.
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Email us at studentadmin@int-comp.com.