ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
Delve into the fundamentals and uncover the risk areas that can facilitate money laundering in correspondent banking with this globally-recognised qualification.
Course details
- Analyse the fundamentals of correspondent banking and the vulnerabilities that may allow for money laundering
- Explore the risk assessment and management approaches and the importance of robust due diligence as risk control
- 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
ICA Advanced Certificate in Anti Money Laundering (AML)
View course fee and enrol now
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course fees
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 |
Group booking discounts
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- Review our comprehensive FAQs
- If you still need to get in touch, please contact us
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
- Essential AML concepts
- Fundamentals of correspondent banking
- Regulatory frameworks
- Money laundering risks inherent in correspondent banking
- Approaching due diligence in correspondent banking
- Monitoring
- Sanctions
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This ICA Specialist Certificate is suitable for Officers, Analysts, and Managers who work in Anti Money Laundering, Financial Crime Prevention or Transaction Monitoring.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by learning about money laundering risk in correspondent banking.
"Useful materials, a lot of additional webinars and sources of information, good layout, clear rules"
"ICA provides good learning materials such as readings and additional readings in order to get a deeper understanding of the topic. The course material is easy to understand and has a lot of relevant examples. ICA has great tools on their websites which is easy to navigate. Their support desk is quick on answering any questions one may have."
