ICA Certificate in Financial Crime Risk Management Through the Client Lifecycle


Overview

Managing financial crime risk is not an easy thing to do. Yet the management of AML and other aspects of financial crime has never been more important. Keeping up with threat mitigation is an ongoing challenge with technology being a significant enabler to financial crime. And the geopolitical landscape has seen an escalation in terrorist attacks and the funds that underpin such activities continue to flow through financial systems globally with ever increasing degrees of complexity.


All financial services stakeholders have a part to play in managing this destructive force. And your role is crucial in helping your organisation to better manage financial crime and to be compliant with rules and regulations. The programme you are about to study will enable you to increase your knowledge and understanding of these complex areas and you will develop skills in working with clients and your colleagues and what to look for in documentation to
enable you to support your firm.

 

Who is this course suitable for?

  • Relationship Managers
  • Sales Support Teams
  • Front-line Teams
  • Teams working in Customer Onboarding Teams
  • Transaction Monitoring Teams
  • Compliance Teams

 

What you will learn

  • Best practices for practically managing financial crime risk in customer relationships
  • Identifying examples of situations that may present higher risk
  • Understanding examples of how risk is continuously monitored
  • Practical examples of managing risk

 Download course syllabus

 

What is the commitment involved?

  • Completion of 5 modules of pre-read
  • Attendance at 1-day workshop


How is the programme assessed?

This course does not have a formal assessment. Learners will be writing a risk assessment report on the case study and submit via the learning management system (LMS) for evaluation by the course tutor. Learners who do not pass the assessment will be given one opportunity to re-submit the risk assessment report.

 

What does it cost?

$1,995 + 7% GST

 

 ENQUIRIES

 

Can the 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 +65 6500 0010 or email studentadmin@int-comp.com.

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Phone: +65 6500 0010

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.