Gain an understanding of money laundering risks and vulnerabilities in capital markets by exploring the financial market product, customer risk and service risk typologies.
The course will examine the specific financial crime risk factors involved in key customer types such as funds and exchanges. It compares the vulnerabilities of major financial markets products, such as derivatives and foreign exchange. You will also learn more about the importance of the CDD process in mitigating these risks.
ICA CPD Hours: 20
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
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.
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
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
