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.

 

By the end of the programme, you will be able to:

  • apply best practices for practically managing financial crime risk in customer relationships
  • identify examples of situations that may present higher risk
  • understand examples of how risk is continuously monitored
  • articulate practical examples of managing risk

The programme will cover:

  • The Drivers of Risk
  • Understanding Risk Appetite
  • Accepting Risks
  • Monitoring risk – transaction monitoring
  • Completing a risk assessment report

 

Download the full syllabus here

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

  • Completion of 5 modules of pre-read
  • Attendance at 1-day virtual classroom
How will you be 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.

 

Download the full syllabus here

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

This programme is suited for:

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

 

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Upon completion, you will be awarded:

  • ICA Certificate in Financial Crime Risk Management Through the Client Lifecycle

 

 

SGD$ 1,995 +7% GST 

This course is eligible for Financial Training Scheme (FTS) funding. Find out more about funding eligibility here.

 

Express Interst

 Can the course be taught in-house?

If you have a training requirement for more than 10 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 clientservicesapac@int-comp.org.

 

Any Questions? 

Check out our Frequently Asked Questions (FAQs)

Call +65 6500 0010 or email us.

Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

ICAM16262- 165 X 648 ( Enquire Today)

Phone: +65 6500 0010

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