ICA Specialist Certificate in Trade Based Money Laundering
Discover how trade-based money laundering typologies compare and understand how financial crime risk can be mitigated.
Course details
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Compare trade-based money laundering methods - understand different typologies, such as variable pricing and goods
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Global context – learn about international laws, regulations and industry guidance
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Managing risk - explore how financial crime risk can manifest and mitigated in this huge global marketplace
Raise your professional profile by gaining an internationally recognised certification 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
Do you need more information?
- 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?
- International trade and receivables finance
- Introduction to money laundering, terrorist financing and proliferation
- International laws, regulations and industry guidance
- Managing risk
- Money laundering typologies
- Terrorist financing, resourcing and sanctions
- Further financial crime risk considerations
Is this course right for me?
This ICA Specialist Certificate is suitable for Officers, Analysts/Specialists, Auditors, Managers, and Leaders who work within AML, KYC/CDD, or trade finance.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by learning about the critical challenge of trade-based money laundering.
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
What past learners say:
The program provided comprehensive knowledge of international trade mechanisms, risk identification, and regulatory compliance requirements. The practical skills gained have enhanced my ability to implement robust controls while supporting legitimate trade finance operations, making it an invaluable qualification for any finance professional.
Senior Trade Finance Officer, Byblos Bank Europe, SA
