ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

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

- 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

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.

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

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

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

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

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.

- 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.

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.