ICA Specialist Certificate in Trade Based Money Laundering


Overview

The ICA Specialist Certificate in Trade Based Money Laundering explores the anti money laundering and counter terrorist financing risks that exist within the international trade environment, giving you or your teams the skills and tools to manage this risk effectively.

 

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Who is the course suitable for?

  • Compliance professionals who are keen to enhance their existing expertise by learning about another risk discipline
  • Practitioners within the international trade environment who wish to certify their knowledge
  • Operational staff, working specifically within the international trade environment, who need to develop their understanding of money laundering risks relating to international trade and finance
  • Compliance Assurance professionals who wish to develop a deeper understanding of the risks that they are testing and monitoring
  • Anyone with an interest in the subject matter

What will you learn?

In addition to the essential concepts of AML and CTF, you will also cover the following areas:

  • International Trade and Receivables Finance Explained
  • Introduction to Money Laundering, Terrorist Financing and Proliferation
  • International Laws, Regulations and Industry Guidance
  • Managing Risk
  • Money Laundering Typologies
  • Terrorist Financing, Resourcing and Sanctions
  • Further Financial Crime Considerations.

Request a copy of the full syllabus here

 

How and where can you study?

You will attend one workhop in Bahrain in October 2018.

If you can't attend this workshop, you can also study for this course by online learning.

 

How will you be assessed?

  • A 1 hour multiple choice closed book exam that is taken online

 

What does it cost?

The course fee is 955$. This include your online course material, attendance to one-day workshop and your online exam.

 

Can this course be taught in-house?

An in-house option is available for organisations enrolling a minimum of 15 people onto the course. Benefits include a face to face delivery option and the potential to include bespoke material.

 

Any questions?

For more information about upcoming course dates and enrolment details email info@ictmiddleeast.com or call +971 4401 9310

Distance learning

Tel: +44 (0)121 362 7534

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