ICA Specialist Certificate in Trade Based Money Laundering
This Level 2 specialist course compares trade based money laundering typologies and helps to understand how financial crime risk can be mitigated.
Course details
- Understand and compare trade based money laundering typologies, such as variable pricing and goods
- Explore how financial crime risk can manifest and be mitigated against 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)
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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?
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.
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
