Certificado profesional internacional
      ICA International Compliance Association

      ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

      ICA International Compliance Association
      Online

      819 
      + IVA
      ¿Quieres hablar con un asesor sobre este curso?
      ¿Quieres hablar con un asesor sobre este curso?

      Información importante

      Tipología Diploma de Especialización
      Metodología Online
      Duración 3 Meses
      Inicio Fechas a elegir
      Campus online
      Envío de materiales de aprendizaje
      Servicio de consultas
      Tutor personal
      • Diploma de Especialización
      • Online
      • Duración:
        3 Meses
      • Inicio:
        Fechas a elegir
      • Campus online
      • Envío de materiales de aprendizaje
      • Servicio de consultas
      • Tutor personal
      Descripción

      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.

      Instalaciones (1) y fechas
      Dónde se imparte y en qué fechas
      Inicio Ubicación
      Fechas a elegir
      Online
      Inicio Fechas a elegir
      Ubicación
      Online

      A tener en cuenta

      · ¿Cuáles son los objetivos de este curso?

      What will you learn? When you undertake the course, in addition to the essential concepts of AML and CTF, you will cover the following areas: - Essential AML concepts - Fundamentals of correspondent banking - Regulatory frameworks - Money laundering risk is inherent in correspondent banking - Approaching due diligence in correspondent banking - Monitoring - Sanctions

      · ¿A quién va dirigido?

      - Financial services practitioners who are keen to enhance their existing expertise by learning about another distinct sphere Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and other financial crime prevention or compliance practitioners) within the correspondent banking environment who wish to certify their knowledge - Operational staff, working specifically within the correspondent banking environment, who need to understand the inherent risks they face - Regulators or Consultants working within the correspondent banking space - Anyone new to the correspondent banking environment who need to understand the inherent risks they face - Those with an interest in the subject matter

      · Requisitos

      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.

      · Titulación

      International Compliance Association Specialist Certificate awarded in association with Alliance Manchester Business School, the University of Manchester.

      · ¿Qué distingue a este curso de los demás?

      There is a lot of choice when it comes to your qualification – and we know that there are other options – but take a look at the benefits of choosing an ICA qualification: • Independently awarded qualifications that are also awarded in association with the UK’s largest campus-based business school: Alliance Manchester Business School, the University of Manchester. • As this is an accredited educational institution, you can be rest assured that your achievements will be recognised globally by both regulators and employers as being the benchmark of excellence • Assessed in a way that tests your critical thinking and judgment skills rather than just your memory • Career-enhancing with many students reporting promotions or higher-paid jobs as a result of attaining their qualification • Practically focused and designed so you can apply your knowledge immediately, empowering you to perform at your very best • Enable you to develop best practice initiatives that help prevent and mitigate risk at your firm • Be part of their global compliance community of thousands of like-minded professionals

      · Where can I find more information about this ICA qualification?

      You can find more information here: https://www.int-comp.com/qualifications/advanced-certificate-in-cdd/

      · When and where can I study?

      Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course.

      · How will you be assessed?

      At the end of the online course, you will take a one-hour multiple choice closed book examination. Specialist certificate courses count as 15 hours of ICA CPD credit.

      · What are the benefits of a virtual classroom?

      - Access to coursework and tutors from anywhere in the world - Combination of both structure and freedom - you can have the structure of a formal classroom environment with the freedom to do an online course that suits your individual learning needs - Addresses the work-life balance that a lot of people feel is a barrier to learning - Expanded worldview - you will learn with international students, not necessarily from your jurisdiction, you get an exclusive insight into other businesses, cultures and attitudes which can inform your own approaches to problem solving - Increased digital skills - while increasing your knowledge and skills in your chosen subject, you can also benefit from using online learning technology.

      · ICA membership

      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.

      Preguntas & Respuestas

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      ¿Qué aprendes en este curso?

      Compliance
      Anticorrupción
      Anti-Money laundering
      Prevención de blanqueo de capitales
      Correspondent banking
      Banking and Finance
      Sanciones
      Sanctions
      Monitoring
      Due diligence
      Regulatory frameworks
      Regulación financiera
      Cumplimiento normativo

      Profesores

      Gail Wessels
      Gail Wessels
      Compliance Specialist and Trainer

      Temario

      The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop skills that will help you recognise potentially dangerous situations in correspondent banking relationships before they escalate into what could become major events.

      Topics that you will learn:

      - Essential AML concepts
      - Fundamentals of correspondent banking- Regulatory frameworks- Money laundering risk is inherent in correspondent banking- Approaching due diligence in correspondent banking- Monitoring- Sanctions