Gain an understanding of money laundering risks and vulnerabilities in capital markets by exploring the typologies of financial market products, customer risk, and service risk.
The course will examine:
Raise your professional profile by gaining a life-long qualification awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA CPD Hours: 20
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 700 |
GBP – 135 |
|
EUR – 770 |
EUR – 150 |
|
USD – 900 |
USD - 175 |
This ICA Specialist Certificate is suitable for Officers, Specialists, Analysts, Managers and leaders who work in KYC/CDD, financial crime prevention or AML.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by learning in global banking and markets.
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
"Great that the course curriculum was so flexible, you can work on it when you have the time. Also great documentation."
ICA's learning materials were extensive and easy to understand.
Discover the fundamentals of managing sanctions risk in this live, 3-hour workshop.
Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.
ICA Advanced Certificate in Governance, Risk and Compliance
