Training Course Correspondent Banking | ICT

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. Suitable for compliance professionals, irrespective of seniority, who want to learn more about a niche area of money laundering. Understand the threat and learn to mitigate the risk with the ICA specialist certificate suite.

Enrol online for this course

Request a copy of the full syllabus here

Access a Certificate course demo

 

Entry requirements

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.

 

What does it cost?

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA membership fee*: £30

Course fee: £595** (+ VAT or local taxes if applicable). Students currently residing in certain low GDP countries receive a 15% discount on this fee.  View list of applicable countries here. 

This course appears on the approved training providers for the Oil & Gas Transition Training Fund in Scotland. Interested applicants should contact Skills Development Scotland www.transitiontrainingfund.co.uk

*unless you are a member of the ICA already.

** this price may differ in countries where the course is priced in local currency.

These fees include a printable certificate once you have completed the course.

I'm interested

 

How and where can you study?

The course is fully online so can be studied at any time, wherever you are in the world. You will have 3 months to complete the course.

Click here for more details about studying by online learning.

 

How will you be assessed?

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

 

Does this count towards ICA CPD?

Specialist certificate courses count as 15 hours of ICA CPD credit.

 

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.

 

Enrol online now

(if you’re not already a member of the ICA, you will be directed to their website as part of the enrolment process).

Any questions?

Call +44 (0) 121 362 7534 or email ict@int-comp.com.

 

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Tel: +44 (0)121 362 7534

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