ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets


In line with the recent UK FCA thematic review into money laundering risks and vulnerabilities in the capital markets, this course explores customer risk and financial market product and service risk typologies. It examines the specific financial crime risk factors involved in key customer types such as funds and exchanges and compares the vulnerabilities of major financial markets products, such as derivatives and foreign exchange. You will also learn more about the importance of the CDD process in mitigating these risks.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

Who is this course suitable for?

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.

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

 

What will you learn?

  • Regulatory environment, risks and impacts on the world of corporate banking and financial markets
  • Market abuse, fraud and manipulation, tax evasion, sanctions risk
  • Risk exposure and specific customer typologies
  • Financial markets products and their susceptibility to financial crime
  • The CDD process

 

Course Format

  • Register at any time for this online, open course 
  • Study in your own time and at your own pace (you have up to 3 months to complete the course) 
  • Assessed by online multiple-choice exam 
  • One free exam resit

Upon completion, you will be awarded:

  • ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

 

Download the syllabus here

 

*FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with specified validity period. Please refer to www.ibf.org.sg for more information.

Please refer to www.ibf.org.sg for more information.

 

Course Fee

SGD1,750 + 7% GST

 

Funding

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

*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%. IBF will provide an additional 5% in support in the form of IBF Credit, bringing the course fee subsidy up to 95%.

Read more about the enhanced funding details.

 

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

 

ENROL NOW

 

Call +65 6500 0010 or email us at studentadmin@int-comp.com.

 

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Phone: +65 6500 0010

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© 2019 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021