ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking


Overview

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.

ENQUIRIES

 

Who is this course suitable for?

  • Senior practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
  • Senior managers within the correspondent banking environment who wish to certify their knowledge
  • Operational staff, working specifically within the correspondent banking environment, who need to understand the inherent risks they face
  • Regulators or Consultants working within the correspondent banking space
  • MLROs, Compliance Managers, Risk Managers, CDD Managers
  • Anyone with an interest in the subject matter

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 Correspondent Banking

What will you learn? 

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

  • Gatekeepers
  • Offshore financial centres
  • Multiple correspondent transactions
  • Risk management
  • Know your customer (KYC) and customer due diligence (CDD)
  • Suspicious transaction reporting
  • Risk controls

Download the full syllabus here

How and where can you study?

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

Course Format

  • Access to online materials for 3 months and
  • 1-day face-to-face workshop to enhance your learning experience 
  • 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)

What does it cost?

RM1, 995

Enrolment

Workshop date: 20 March 2019, Wednesday

ENROL NOW

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 +603 2083 0071 or email enquiriesmy@int-comp.com

Any questions?

Call +603 2083 0071 or email enquiriesmy@int-comp.com for further information.

 

 

 

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