Name: ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
Price: 675 GBP
Availability: InStock

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Certificate in KYC and CDD</h2>As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD concepts; introduces CDD frameworks and an overview of the practical components of working within the KYC environment.Suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process.This course is awarded in association with Alliance Manchester Business School, the University of Manchester.There are many benefits of studying with ICA:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li></ul>Following successful completion of this course you will be awarded an ICA Certificate in KYC/CDD and will be able to use the designation Cert(KYC/CDD)This course is awarded in association with Alliance Manchester Business School, the University of Manchester. <section fr-original-style="" style="box-sizing: border-box;">
 <ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">CDD - why bother?</li><li fr-original-style="" style="box-sizing: border-box;">The risk-based approach to CDD</li><li fr-original-style="" style="box-sizing: border-box;">Key CDD concepts</li><li fr-original-style="" style="box-sizing: border-box;">Core KYC frameworks</li><li fr-original-style="" style="box-sizing: border-box;">What it&#39;s like working in KYC</li></ul>


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International Compliance Association

ICA Certificate in KYC and CDD

General Admission

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Managing Sanctions Risk</h2>Sanctions can be complex, and dealing with sanctioned parties can be risky. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Suitable for those working in financial crime and regulatory compliance, this could help you: <ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">understand sanctions and the international context</li><li fr-original-style="" style="box-sizing: border-box;">discover the screening systems and controls</li><li fr-original-style="" style="box-sizing: border-box;">define a sanctions governance framework</li><li fr-original-style="" style="box-sizing: border-box;">manage alert investigations</li><li fr-original-style="" style="box-sizing: border-box;">learn the challenges of change and the cost of getting it wrong</li></ul>This course is awarded in association with Alliance Manchester Business School, the University of Manchester.There are many benefits of studying with ICA:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li></ul>Students who successfully complete the course will be awarded the ICA Certificate in Managing Sanctions Risk and will be entitled to use the designation- Spec.Cert(Sanctions)This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.<section fr-original-style="" style="box-sizing: border-box;">
 This course provides Participants with a detailed understanding of the following topics:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understanding sanctions</li><li fr-original-style="" style="box-sizing: border-box;">The international context</li><li fr-original-style="" style="box-sizing: border-box;">Defining a sanctions governance framework</li><li fr-original-style="" style="box-sizing: border-box;">Sanctions lists and screening</li><li fr-original-style="" style="box-sizing: border-box;">Managing alert investigations</li><li fr-original-style="" style="box-sizing: border-box;">The cost of getting it wrong</li><li fr-original-style="" style="box-sizing: border-box;">The challenges of change</li></ul>


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ICA Certificate in Managing Sanctions Risk

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Advanced Certificate in Managing Fraud</h2>This intermediate-level course is aimed at those already working within fraud risk management who wish to enhance their knowledge and skills as well as those who are new to the discipline. It provides a comprehensive understanding of fraud threats, how to formulate an effective strategy to prevent these threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business. The course also explores international fraud management best practice and anti-fraud frameworks.There are many benefits of studying with ICA:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li></ul>Students who successfully complete this course will be awarded the ICA Advanced Certificate in Managing Fraud and will be able to use the designation- Adv.Cert(Fraud)This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. <section fr-original-style="" style="box-sizing: border-box;">
 What will you learn?<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">International context</li><li fr-original-style="" style="box-sizing: border-box;">Global anti-fraud frameworks</li><li fr-original-style="" style="box-sizing: border-box;">Understanding risks</li><li fr-original-style="" style="box-sizing: border-box;">The &#39;Fraudster&#39;</li><li fr-original-style="" style="box-sizing: border-box;">Formulating an effective counter-fraud strategy</li><li fr-original-style="" style="box-sizing: border-box;">Managing the response to fraud </li><li fr-original-style="" style="box-sizing: border-box;">The future of fraud </li></ul>How will you be assessed?<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Assessed by a one-hour, question-based exam and one research-based assignment</li></ul>


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ICA Advanced Certificate in Managing Fraud

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Anti Money Laundering</h2>A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.Through this qualification, you will:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">discover what money laundering and terrorist financing are and why sanctions are important</li><li fr-original-style="" style="box-sizing: border-box;">appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing</li><li fr-original-style="" style="box-sizing: border-box;">explore what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like</li><li fr-original-style="" style="box-sizing: border-box;">understand management obligations and the risk-based approach to money laundering and terrorist financing</li></ul>Suitable for operational or front-line staff and those considering embarking on a new career in AML as a stepping-stone for study at a higher level.This course is awarded in association with Alliance Manchester Business School, the University of Manchester.What are the benefits of undertaking this qualification?:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li></ul>This ICA Certificate in Anti Money Laundering is awarded in association with Alliance Manchester Business School, the University of Manchester. Upon successful completion of this course, students will be awarded the ICA Certificate in Anti Money Laundering - Cert (AML)<section fr-original-style="" style="box-sizing: border-box;">
 What will you learn?<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understanding Money Laundering, Terrorist Financing and Sanctions</li><li fr-original-style="" style="box-sizing: border-box;">Vulnerabilities of financial institutions to money laundering and terrorist financing</li><li fr-original-style="" style="box-sizing: border-box;">Anti money laundering and combating terrorist financing in practice</li><li fr-original-style="" style="box-sizing: border-box;">Anti money laundering and combating terrorist financing - legal and regulatory structures</li><li fr-original-style="" style="box-sizing: border-box;">Management obligations and the risk-based approach to money laundering and terrorist financing</li></ul>How will you be assessed?<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Assessed by online multiple-choice exam </li></ul>


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ICA Certificate in Anti Money Laundering

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Compliance</h2>
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
Through this qualification, you will:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">learn what regulation is and why we need it</li>
<li fr-original-style="" style="box-sizing: border-box;">discover how we got to where we are today</li>
<li fr-original-style="" style="box-sizing: border-box;">appreciate the role of compliance functions and compliance professionals</li>
<li fr-original-style="" style="box-sizing: border-box;">understand how compliance works in practice</li>
</ul>
The course is suitable for anyone who wants to learn more about compliance, the regulatory environment, and the role played by compliance, and for those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
There are many benefits of studying with ICA:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li>
<li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li>
<li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li>
<li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li>
<li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li>
</ul>
Following successful completion of this course, students will be awarded the ICA Certificate in Compliance and will be able to use the designation &#39;Cert. (Comp).
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.<section fr-original-style="" style="box-sizing: border-box;">
 This ICA Certificate in Compliance course provides Participants with a detailed overview of the following topics:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">What is regulation and why do we need it?</li>
<li fr-original-style="" style="box-sizing: border-box;">How did we get to where we are today?</li>
<li fr-original-style="" style="box-sizing: border-box;">The role of compliance</li>
<li fr-original-style="" style="box-sizing: border-box;">Compliance in practice</li>
</ul>
How will you be assessed?
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">A 1 hour multiple choice closed book exam that is taken online</li>
</ul>


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ICA Certificate in Compliance

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Financial Crime Prevention</h2>A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.This qualification explores:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Financial crime - the risks </li><li fr-original-style="" style="box-sizing: border-box;">Fraud controls - different strategies, systems, and controls in practice</li><li fr-original-style="" style="box-sizing: border-box;">Fraud typologies in banking</li><li fr-original-style="" style="box-sizing: border-box;">Bribery &amp; corruption - the risks and international initiatives to combat these risks</li><li fr-original-style="" style="box-sizing: border-box;">Fraud response policy - explore the objectives of a plan, the reporting channels and contingencies</li></ul>This course is awarded in association with Alliance Manchester Business School, the University of Manchester.There are many benefits of studying with ICA:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li></ul>Students can expect the following outcomes<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understanding of the key risks and controls essential for financial crime prevention.</li><li fr-original-style="" style="box-sizing: border-box;">Knowledge to help protect a firm against the continuous threat of financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Verifiable evidence of learning</li><li fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Financial Crime</li></ul>Following successful completion of the ICA Certificate in Financial Crime Prevention training course, students will be able to use the designation &#39;Cert. (FCA).&#39;This course is awarded in association with Alliance Manchester Business School, the University of Manchester.<section fr-original-style="" style="box-sizing: border-box;">
 This ICA Certificate in Financial Crime Prevention training course develops knowledge and practical skills in the following areas:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">What is Financial Crime?</li><li fr-original-style="" style="box-sizing: border-box;">What Are the Financial Crime Risks?</li><li fr-original-style="" style="box-sizing: border-box;">Fraud Controls</li><li fr-original-style="" style="box-sizing: border-box;">Banking - Fraud Typologies</li><li fr-original-style="" style="box-sizing: border-box;">Identity Theft and Electronic Crime</li><li fr-original-style="" style="box-sizing: border-box;">Bribery &amp; Corruption</li><li fr-original-style="" style="box-sizing: border-box;">Fraud Response Policy</li><li fr-original-style="" style="box-sizing: border-box;">Criminal Offences - exploring the UK system</li></ul> At the end of the course there is a one hour multiple choice examination that is taken online.


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ICA Certificate in Financial Crime Prevention

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Advanced Certificate in Business Compliance</h2>The ICA Advanced Certificate in Business Compliance has been specifically designed for those working outside financial services.The need for guidance and training in meeting regulatory requirements extends to many industry sectors including oil and gas, aerospace, pharmaceuticals, telecoms, and manufacturing. This course will enable practitioners working in areas such as these to gain knowledge of the essentials of compliance in a practical business context as well as understand the roles of both the compliance function and compliance professionals. The Advanced Certificate will develop the compliance/risk management knowledge and skills of individuals and thereby help to enhance the overall reputation and performance of their firms. Benefits of studying with ICA:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li></ul>Upon successful completion of this course, students will be awarded the ICA Advanced Certificate in Business Compliance and will be able to use the designation - Adv.Cert(Bus.Comp).This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. <section fr-original-style="" style="box-sizing: border-box;">
 What will you learn?<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">The context of compliance and its origins</li><li fr-original-style="" style="box-sizing: border-box;">Building an effective control framework</li><li fr-original-style="" style="box-sizing: border-box;">The skills needed to be an effective compliance professional</li><li fr-original-style="" style="box-sizing: border-box;">Risk management, alert systems and investigations</li><li fr-original-style="" style="box-sizing: border-box;">Managing financial crime risk</li><li fr-original-style="" style="box-sizing: border-box;">Creating competitive advantage</li></ul>How will you be assessed?<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Assessed by a one-hour, question-based exam and one research-based assignment</li></ul>


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ICA Advanced Certificate in Business Compliance

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Anti Money Laundering -Flagship qualification</h2>
This ICA Diploma in Anti Money Laundering training course is an in-depth, graduate level programme which will provide Participants with a professional qualification in anti-money laundering upon completion and helps individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk.
This qualification is increasingly important for professionals as money laundering prevention remains high on the agenda for financial services professionals. This Diploma will help Participants find an integrated approach to fighting the risk is needed and knowledgeable.
There are many benefits of studying with ICA:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li>
<li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li>
<li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li>
<li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li>
<li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li>
</ul>
Course format
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">9-month course assessed by 3 written assignments (3,000 - 3,500 words)</li>
<li fr-original-style="" style="box-sizing: border-box;">A mixture of guided online study and participation in live sessions:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">2 x virtual classrooms*</li>
<li fr-original-style="" style="box-sizing: border-box;">1 x immersive learning scenario (putting you at the centre of a story)</li>
<li fr-original-style="" style="box-sizing: border-box;">3 x tutorials (a chance to discuss elements of the course in more depth)</li>
<li fr-original-style="" style="box-sizing: border-box;">3 x assessment preparation sessions</li>
</ul>
</li>
<li fr-original-style="" style="box-sizing: border-box;">Videos covering the latest industry developments and case studies</li>
<li fr-original-style="" style="box-sizing: border-box;">Access to the ICA members&#39; portal containing additional reading and resources</li>
<li fr-original-style="" style="box-sizing: border-box;">Proactive support throughout the course to help you stay on track</li>
</ul>Students of this course will achieve the following outcomes:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Increased potential for career progression</li>
<li fr-original-style="" style="box-sizing: border-box;">Extensive knowledge and highly developed AML skills</li>
<li fr-original-style="" style="box-sizing: border-box;">Enhanced workplace performance</li>
<li fr-original-style="" style="box-sizing: border-box;">Professional membership of the ICA</li>
<li fr-original-style="" style="box-sizing: border-box;">Ability to reduce reputational and financial risk for the organisation</li>
</ul>
On successful completion of this ICA Diploma in Anti Money Laundering training course students will be awarded an ICA Diploma in Anti Money Laundering and will be able to use the designation &#39;Dip.(AML)&#39;.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.<section fr-original-style="" style="box-sizing: border-box;">
 The ICA Diploma in Anti Money Laundering training course instructs students in the following areas:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Anti money laundering (AML) and countering the financing of terrorism CFT in context</li>
<li fr-original-style="" style="box-sizing: border-box;">Terrorist financing proliferation financing and sanctions</li>
<li fr-original-style="" style="box-sizing: border-box;">Designing a comprehensive AML/CTF risk-based approach for a financial services business</li>
<li fr-original-style="" style="box-sizing: border-box;">Risk-based customer due diligence (CDD), customer risk profiling and monitoring</li>
<li fr-original-style="" style="box-sizing: border-box;">Governance and leadership</li>
<li fr-original-style="" style="box-sizing: border-box;">Suspicious activity reports/ suspicious transaction reports and dealing with the authorities</li>
</ul>


 </section>

ICA International Diploma in Anti Money Laundering

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Specialist Certificate in Combating the Financing of Terrorism</h2>Firms have a crucial role to play in identifying activity linked to terrorism. This course will examine the key motivating factors and ideologies that drive terrorists and explore how they raise and use funds to advance their goals and achieve their objectives.You will examine the global CFT environment, explore sources of financing, identify red-flag indicators and consider proliferation issues (dual-use goods and WMD).ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.What will I learn?<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Introduction to terrorism</li><li fr-original-style="" style="box-sizing: border-box;">Terrorism threats and risk assessment</li><li fr-original-style="" style="box-sizing: border-box;">Hierarchy of international and regional legislative and regulatory framework</li><li fr-original-style="" style="box-sizing: border-box;">Risk management</li><li fr-original-style="" style="box-sizing: border-box;">Red flag indicators </li></ul>

ICA Specialist Certificate in Combating the Financing of Terrorism

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets</h2>
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 Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Regulatory environment, risks and impacts on the world of corporate banking and financial markets</li><li fr-original-style="" style="box-sizing: border-box;">Market abuse, fraud and manipulation, tax evasion, sanctions risk</li><li fr-original-style="" style="box-sizing: border-box;">Risk exposure and specific customer typologies</li><li fr-original-style="" style="box-sizing: border-box;">Financial markets products and their susceptibility to financial crime</li><li fr-original-style="" style="box-sizing: border-box;">The CDD process</li></ul>

ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

Burnley

Have you ever wondered what is Reiki and would like to know more, then this course is for you if you would like to learn more about ReikiThis Reiki Level One course is for you if you have heard a lot about Reiki and are interested in learning more about Reiki and is an introductory course on how to use Reiki healing techniques.This is where you begin and my online course will teach you all you need to know to get you started with using Reiki on yourself and it is very simple to learn and to use. It is a gentle hands-on healing technique, which uses healing energy to treat any physical or emotional concerns.Reiki is a helpful self-development technique for anyone wanting to learn more about reiki and how to enjoy the benefits of a healing treatment.The Reiki One course is taught live on line using Zoom.What will I learn on this course:-What is Reiki and its history?The Principles of ReikiAuras and chakrasPreparation for your initiation to the Reiki energy or attunementWhat does the Reiki energy feel like?21 day cleansing processHow to practise self-healing on yourselfReiki and its uses with other therapiesYour own Reiki LineageQuestion and answer session&nbsp;You will be initiated to the Reiki energy by an attunement and receive a full instruction manual and your course certificate will be awarded to you at the end of the course.I am a Reiki Master and teacher and I am one of the few traditionally trained Reiki Masters in the UK who have been trained by international best-selling Reiki author Penelope Quest. My teaching methods use traditional Reiki techniques perfected over many years and you can be assured of my support during and after your course.The course can be booked online here and you will receive instructions on how to access the course.I look forward to meeting you and sharing my knowledge and experience of Reiki with you.What this course offers you:Individual Support &ndash; During and after your course, if you have any questionsPractical Experience &ndash; Step by step training is given so that you can gain valuable experience using Reiki on yourselfEnergy Perception &ndash; You will be taught to develop skills of energy perception and learn how to interpret the Reiki by what you sense and feelPersonal Growth &ndash; You will discover for yourself the gift of Reiki healing and have increased confidence to use it for self-healingTestimonials:- What other students who have attended my courses are saying &nbsp;Level One Course&ldquo;I enjoyed this course and Margaret is a great teacher and her calming voice explains everything clearly&rdquo;. (Anne-Marie M)&ldquo;This is a very informative course. It gave me everything I needed to know to start working with the Reiki energy. (Sally R.)&ldquo;This course is excellent!&rdquo; (Phil T)

Have you ever wondered what is Reiki and would like to know more, then this course is for you if you would like to learn more about Reiki
This Reiki Level One course is for you if you have heard a lot about Reiki and are interested in learning more about Reiki and is an introductory course on how to use Reiki healing techniques.
This is where you begin and my online course will teach you all you need to know to get you started with using Reiki on yourself and it is very simple to learn and to use. It is a gentle hands-on healing technique, which uses healing energy to treat any physical or emotional concerns.
Reiki is a helpful self-development technique for anyone wanting to learn more about reiki and how to enjoy the benefits of a healing treatment.
The Reiki One course is taught live on line using Zoom.
What will I learn on this course:-
What is Reiki and its history?
The Principles of Reiki
Auras and chakras
Preparation for your initiation to the Reiki energy or attunement
What does the Reiki energy feel like?
21 day cleansing process
How to practise self-healing on yourself
Reiki and its uses with other therapies
Your own Reiki Lineage
Question and answer session 
You will be initiated to the Reiki energy by an attunement and receive a full instruction manual and your course certificate will be awarded to you at the end of the course.
I am a Reiki Master and teacher and I am one of the few traditionally trained Reiki Masters in the UK who have been trained by international best-selling Reiki author Penelope Quest. My teaching methods use traditional Reiki techniques perfected over many years and you can be assured of my support during and after your course.
The course can be booked online here and you will receive instructions on how to access the course.
I look forward to meeting you and sharing my knowledge and experience of Reiki with you.
What this course offers you:
Individual Support – During and after your course, if you have any questions
Practical Experience – Step by step training is given so that you can gain valuable experience using Reiki on yourself
Energy Perception – You will be taught to develop skills of energy perception and learn how to interpret the Reiki by what you sense and feel
Personal Growth – You will discover for yourself the gift of Reiki healing and have increased confidence to use it for self-healing
Testimonials:- What other students who have attended my courses are saying 
Level One Course
“I enjoyed this course and Margaret is a great teacher and her calming voice explains everything clearly”. (Anne-Marie M)
“This is a very informative course. It gave me everything I needed to know to start working with the Reiki energy. (Sally R.)
“This course is excellent!” (Phil T)

Margaret Cook - Learn More About Reiki

Energy Healing

Reiki

Reiki Healer

I am a Reiki Teacher in Manchester and one of the few traditionally trained Reiki Masters in the UK who have been trained by international best-selling Reiki author Penelope Quest. My teaching methods use traditional Reiki techniques perfected over many years and you can be assured of my support during and after your course. I teach all three levels of Reiki courses, level 1 reiki. level 2 reiki and reiki master level 3

Reiki Level One Online Course - New to Reiki this is for you

Manchester

The WSET Level 2 Award in Wines has full accreditation from OfQual as a Level 2 Vocational Qualification. Through a combination of tasting and theory you will explore the factors that impact the style and quality of wine and learn how to describe wines with confidence.Course Schedule:The 8 x 2-hour online sessions on -&nbsp;What the course covers<ul style="color: rgb(34, 34, 34); box-sizing: border-box;" fr-original-style=" color: rgb(34, 34, 34);"><li fr-original-style="" style="box-sizing: border-box;">Wine tasting: You will learn how to taste and describe wines using the WSET Systematic Approach to Tasting (SAT)</li><li fr-original-style="" style="box-sizing: border-box;">Food and wine pairing: You will learn the principles of food and wine pairing</li><li fr-original-style="" style="box-sizing: border-box;">Wine service and storage: You will learn the correct way to store and serve wine and how to recognise common faults found in wine</li><li fr-original-style="" style="box-sizing: border-box;">Labelling: You will learn how to decode and understand wine labels</li><li fr-original-style="" style="box-sizing: border-box;">Factors influencing the style of wine: You will explore how environmental factors, grape-growing, vineyard and maturation options influence the style and quality of the wines made all over the world</li><li fr-original-style="" style="box-sizing: border-box;">Grape varieties: You&#39;ll learn about the styles of wines produced by the key international red and white grape varieties (Chardonnay, Pinot Grigio, Sauvignon Blanc, Riesling, Cabernet Sauvignon, Pinot Noir, Merlot and Syrah/Shiraz) as well as the styles of wines made with 22 regionally important grape varieties grown in 70 wine regions (GI&#39;s) around the world</li><li fr-original-style="" style="box-sizing: border-box;">Sparkling and Fortified wines: You will be taught how grape varieties and winemaking processes influence the style of wines in these two key wine categories.</li></ul>No prior wine knowledge is required however the course builds upon the&nbsp;<a href="https://www.localwineschool.com/manchester/events/professional-courses/wset-courses/wset-course-level-1-online/" target="_blank" rel="noopener" style="color: rgb(157, 40, 51); user-select: auto; font-size: var(--font-size); box-sizing: border-box; cursor: pointer; text-decoration: inherit;" fr-original-style=" color: rgb(157, 40, 51);">WSET Level 1 Award in Wines</a> course. It is not essential to complete Level 1 to join the Level 2 course but if you are a complete begineer you may wish to consider this option. We recommend you read the course specification document&nbsp;<a href="https://www.wsetglobal.com/media/11718/wset_l2wines_specification_en_jun2022_issue11.pdf" target="_blank" rel="noopener" style="color: rgb(157, 40, 51); user-select: auto; font-size: var(--font-size); box-sizing: border-box; cursor: pointer; text-decoration: inherit;" fr-original-style=" color: rgb(157, 40, 51);">HERE</a>&nbsp;for full details of the content, structure and assesment criteria. Any questions please&nbsp;<a href="https://www.localwineschool.com/manchester/contact/" target="_blank" rel="noopener" style="color: rgb(157, 40, 51); user-select: auto; font-size: var(--font-size); box-sizing: border-box; cursor: pointer; text-decoration: inherit;" fr-original-style=" color: rgb(157, 40, 51);">get in touch</a>.Course delivery<ul style="color: rgb(34, 34, 34); box-sizing: border-box;" fr-original-style=" color: rgb(34, 34, 34);"><li fr-original-style="" style="box-sizing: border-box;">The Level 2 Award in Wines online course covers the same syllabus as the classroom course and is delivered in LIVE interactive online lessons by one of our certified wine educators</li><li fr-original-style="" style="box-sizing: border-box;">This course includes 16 hours online tuition in 8 x 2hr sessions&nbsp;and we recommend a minimum of 12 hours additional study</li><li fr-original-style="" style="box-sizing: border-box;">Your tutor will give you a guided tasting of 12 wines on this course (for details of how to order the wines see below)</li><li fr-original-style="" style="box-sizing: border-box;">You will receive access to practice multiple-choice revision questions specific to this course - FREE OF CHARGE</li></ul>Please note a reliable broadband connection is essential for the completion of this online course as are basic computer skills.ExaminationTo obtain the WSET Level 2 Award in Wines Qualification, you will need to successfully pass the exam. The exam is made up of 50 multiple-choice questions to be completed in 1 hour. A mark of 55% is required to pass the exam.The exam is taken online via a <a href="https://www.youtube.com/watch?v=DarWJz6dUbU" target="_blank" rel="noopener" style="color: rgb(157, 40, 51); user-select: auto; font-size: var(--font-size); box-sizing: border-box; cursor: pointer; text-decoration: inherit;" fr-original-style=" color: rgb(157, 40, 51);">Remote Invigilation</a> service giving you the flexibility to take the exam at a time and date of your choice. More details will be sent upon registration. Please ensure you read the information&nbsp;<a href="https://www.wsetglobal.com/wset-remote-invigilation-essential-guidance/?dm_i=5G5C,KRHB,4A50QU,2G285,1" target="_blank" rel="noopener" style="color: rgb(157, 40, 51); user-select: auto; font-size: var(--font-size); box-sizing: border-box; cursor: pointer; text-decoration: inherit;" fr-original-style=" color: rgb(157, 40, 51);">HERE</a>&nbsp;if you wish to take the exam online.&nbsp;Whats included<ul style="color: rgb(34, 34, 34); box-sizing: border-box;" fr-original-style=" color: rgb(34, 34, 34);"><li fr-original-style="" style="box-sizing: border-box;">All WSET course materials posted to you at no extra charge including: Looking Behind the Label course manual, Study Guide, specification and SAT Tasting Card</li><li fr-original-style="" style="box-sizing: border-box;">LIVE virtual interactive sessions taught by a Local Wine School WSET Certified Tutor</li><li fr-original-style="" style="box-sizing: border-box;">Exclusive access to practice multiple choice questions provided FREE OF CHARGE</li><li fr-original-style="" style="box-sizing: border-box;">WSET exam fee&nbsp;</li><li fr-original-style="" style="box-sizing: border-box;">Remote Invigilation service&nbsp;</li><li fr-original-style="" style="box-sizing: border-box;">Internationally recognised WSET qualification, certificate and pin for those who pass the exam</li><li fr-original-style="" style="box-sizing: border-box;">VAT at 20% &nbsp;(VAT receipt can be provided on request)</li></ul>Course WinesIt is recommended that at least 12 wines are tasted as part of this course, although this is optional and the cost of wines is not included in the course fee above.Our wine experts have specially selected wines for this course designed to demonstrate specific learning outcomes. We have negotiated a discounted price only available to our online students. Details of how to order your case of wines will be provided when you book your place. The cost is approx &pound;150 including VAT and delivery.&nbsp;Wine preservation advice is give so that after each tasting exercise you can reseal and return to the wines over the coming days. &nbsp;Special Educational NeedsPlease make the school aware if you have a condition which may mean that you will qualify for additional help during the exam such as dyslexia.Important datesRegistration deadline: please book at least 5 days before the start of the course, to allow time to send materials and order the tasting wines.

Manchester Wine School

Sommelier

ONLINE - WSET Level 2 Award in Wines - Evenings

Would you like to develop further your practise of Reiki and learn about the Reiki Master symbol to be able to give advanced healing.This Reiki Master Practitioner level 3 course is for you if you would like to practise Reiki at a more advanced higher level. On this third level of Reiki training you are taught the Reiki Master symbol, and given a third empowerment or attunement.On this course you receive the fullest attention at this highest level of your Reiki training. I teach the course live online using Zoom. &nbsp;What does this course offer?<ul style="color: rgb(111, 114, 135); box-sizing: border-box;" fr-original-style=" color: rgb(111, 114, 135);"><li fr-original-style="" style="box-sizing: border-box;">How to use the Reiki Master symbol</li><li fr-original-style="" style="box-sizing: border-box;">Dai Ko Myo symbol and mantra</li><li fr-original-style="" style="box-sizing: border-box;">Attunement to Reiki level 3 energy</li><li fr-original-style="" style="box-sizing: border-box;">Traditional Japanese Reiki cleansing techniques</li><li fr-original-style="" style="box-sizing: border-box;">How to compile your own Reiki Lineage</li></ul>You will be initiated to the Reiki energy by a level 3 attunement and you will receive a full instruction manual and your course certificate will be awarded to you at the end of the course.On this course you receive the fullest attention at this highest level of your Reiki training. &nbsp;&nbsp;I am a Reiki Master and teacher and I am one of the few traditionally trained Reiki Masters in the UK who have been trained by international best-selling Reiki author Penelope Quest. My teaching methods use traditional Reiki techniques perfected over many years and you can be assured of my support during and after your course.This course is for those of you who have completed your level 2 Reiki course and would like to participate in the greatest gift of being able to help heal others with Reiki.If you have completed your Reiki training elsewhere you may still do this course, just simply bring your Reiki Level 2 certificate with you or details of where you completed your training.The course can be booked online here and you will receive instructions on how to access the course.Testimonials:- What other students who have attended my courses are sayingReiki Master Level 3 Course&ldquo;Margaret&rsquo;s courses are always well thought through, full of valuable information, and easy to follow.&rdquo; (Sarah W)&ldquo;I loved the relaxed pace of this class and how I can refer back to the course work materials whenever I need&rdquo; (Charlotte Q)&ldquo;Margaret is a wonderful reiki master and she has been a joy to learn from!&rdquo; (Mark T)

Would you like to develop further your practise of Reiki and learn about the Reiki Master symbol to be able to give advanced healing.
This Reiki Master Practitioner level 3 course is for you if you would like to practise Reiki at a more advanced higher level. On this third level of Reiki training you are taught the Reiki Master symbol, and given a third empowerment or attunement.
On this course you receive the fullest attention at this highest level of your Reiki training. I teach the course live online using Zoom. 
What does this course offer?
How to use the Reiki Master symbol
Dai Ko Myo symbol and mantra
Attunement to Reiki level 3 energy
Traditional Japanese Reiki cleansing techniques
How to compile your own Reiki Lineage
You will be initiated to the Reiki energy by a level 3 attunement and you will receive a full instruction manual and your course certificate will be awarded to you at the end of the course.
On this course you receive the fullest attention at this highest level of your Reiki training. 
I am a Reiki Master and teacher and I am one of the few traditionally trained Reiki Masters in the UK who have been trained by international best-selling Reiki author Penelope Quest. My teaching methods use traditional Reiki techniques perfected over many years and you can be assured of my support during and after your course.
This course is for those of you who have completed your level 2 Reiki course and would like to participate in the greatest gift of being able to help heal others with Reiki.
If you have completed your Reiki training elsewhere you may still do this course, just simply bring your Reiki Level 2 certificate with you or details of where you completed your training.
The course can be booked online here and you will receive instructions on how to access the course.
Testimonials:- What other students who have attended my courses are saying
Reiki Master Level 3 Course
“Margaret’s courses are always well thought through, full of valuable information, and easy to follow.” (Sarah W)
“I loved the relaxed pace of this class and how I can refer back to the course work materials whenever I need” (Charlotte Q)
“Margaret is a wonderful reiki master and she has been a joy to learn from!” (Mark T)

Reiki Master Practitioner Level 3 Online Course

This course is the next step on your Reiki journey if you would like to be able to use Reiki at a higher level and work with clients/familyThis level 2 Reiki course is for you if you want to give Reiki healing at a more intense level or give healing treatments to others. Here you are introduced to the Reiki symbols for the first time<ul style="color: rgb(111, 114, 135); box-sizing: border-box;" fr-original-style=" color: rgb(111, 114, 135);"><li fr-original-style="" style="box-sizing: border-box;">Cho Ku Rei (power symbol)</li><li fr-original-style="" style="box-sizing: border-box;">Sei He Ki (emotional symbol)</li><li fr-original-style="" style="box-sizing: border-box;">Hon Sha Ze Sho Nen (distance healing symbol)</li></ul>What will I learn on this course:-<ul style="color: rgb(111, 114, 135); box-sizing: border-box;" fr-original-style=" color: rgb(111, 114, 135);"><li fr-original-style="" style="box-sizing: border-box;">How to use the Reiki sacred symbols</li><li fr-original-style="" style="box-sizing: border-box;">What is Distance Healing and how to use the distance symbol so you can send Reiki healing to others.</li><li fr-original-style="" style="box-sizing: border-box;">Have increased level 2 Reiki energy</li><li fr-original-style="" style="box-sizing: border-box;">How to practice Self-Healing using the increased energy</li><li fr-original-style="" style="box-sizing: border-box;">Hand positions when healing others</li><li fr-original-style="" style="box-sizing: border-box;">The 21 day Cleansing Process explained</li><li fr-original-style="" style="box-sizing: border-box;">Professional Ethics</li><li fr-original-style="" style="box-sizing: border-box;">Question and answer session</li></ul>You will be initiated to the Reiki energy by a level 2 attunement and receive a full instruction manual and your course certificate will be awarded to you at the end of the course. I am a Reiki Master and teacher and I am one of the few traditionally trained Reiki Masters in the UK who have been trained by international best-selling Reiki author Penelope Quest. My teaching methods use traditional Reiki techniques perfected over many years and you can be assured of my support during and after your course.The course can be booked online here and you will receive instructions on how to access the course.I look forward to meeting you and sharing my knowledge and experience of Reiki with you.What this course offers you<ul style="color: rgb(111, 114, 135); box-sizing: border-box;" fr-original-style=" color: rgb(111, 114, 135);"><li fr-original-style="" style="box-sizing: border-box;">Individual Support - During and after your course</li><li fr-original-style="" style="box-sizing: border-box;">Practical Experience - Step by step training is given so that you can gain valuable experience using Reiki</li><li fr-original-style="" style="box-sizing: border-box;">Energy Perception &ndash; You will be taught to develop skills of energy perception and learn how to interpret the Reiki by what you sense and feel</li><li fr-original-style="" style="box-sizing: border-box;">Personal Growth - You will discover for yourself the increased level of Reiki healing and be able to use its methods of healing on others and have paying clients if you wish&nbsp;</li></ul>Why a Level 2 Course?&nbsp;Reiki at Level 2 is the level of training which is needed to practise Reiki healing professionally and have paying clients. Often reflexologists, aromatherapists and other complementary therapists add reiki healing to their range of healing skills that they offer their clients.&nbsp;However it is not just for those who have clients it is also a powerful self-development technique for your own personal healing experience and to share with family/friends and give them the benefit of well-being.A certificate at Reiki Level One is needed for you to enrol on this course and I am happy to accept students who have trained elsewhere with another Reiki Master.The Reiki Two course is taught live on line using Zoom.Testimonials:- What other students who have attended my courses are saying&nbsp;Level Two Course&ldquo;She explains everything so well and makes it easy to understand and connect to the reiki. This is my 2nd course I&rsquo;ve done with Margaret&rdquo; (Louise B)."Thank you, I thoroughly enjoyed the course." (Beverley S)This is a very well organized and informative course! (Georgie P)

This course is the next step on your Reiki journey if you would like to be able to use Reiki at a higher level and work with clients/family
This level 2 Reiki course is for you if you want to give Reiki healing at a more intense level or give healing treatments to others. Here you are introduced to the Reiki symbols for the first time
Cho Ku Rei (power symbol)
Sei He Ki (emotional symbol)
Hon Sha Ze Sho Nen (distance healing symbol)
What will I learn on this course:-
How to use the Reiki sacred symbols
What is Distance Healing and how to use the distance symbol so you can send Reiki healing to others.
Have increased level 2 Reiki energy
How to practice Self-Healing using the increased energy
Hand positions when healing others
The 21 day Cleansing Process explained
Professional Ethics
Question and answer session
You will be initiated to the Reiki energy by a level 2 attunement and receive a full instruction manual and your course certificate will be awarded to you at the end of the course. 
I am a Reiki Master and teacher and I am one of the few traditionally trained Reiki Masters in the UK who have been trained by international best-selling Reiki author Penelope Quest. My teaching methods use traditional Reiki techniques perfected over many years and you can be assured of my support during and after your course.
The course can be booked online here and you will receive instructions on how to access the course.
I look forward to meeting you and sharing my knowledge and experience of Reiki with you.
What this course offers you
Individual Support - During and after your course
Practical Experience - Step by step training is given so that you can gain valuable experience using Reiki
Energy Perception – You will be taught to develop skills of energy perception and learn how to interpret the Reiki by what you sense and feel
Personal Growth - You will discover for yourself the increased level of Reiki healing and be able to use its methods of healing on others and have paying clients if you wish
Why a Level 2 Course? Reiki at Level 2 is the level of training which is needed to practise Reiki healing professionally and have paying clients. Often reflexologists, aromatherapists and other complementary therapists add reiki healing to their range of healing skills that they offer their clients. 
However it is not just for those who have clients it is also a powerful self-development technique for your own personal healing experience and to share with family/friends and give them the benefit of well-being.
A certificate at Reiki Level One is needed for you to enrol on this course and I am happy to accept students who have trained elsewhere with another Reiki Master.
The Reiki Two course is taught live on line using Zoom.
Testimonials:- What other students who have attended my courses are saying 
Level Two Course
“She explains everything so well and makes it easy to understand and connect to the reiki. This is my 2nd course I’ve done with Margaret” (Louise B).
"Thank you, I thoroughly enjoyed the course." (Beverley S)
This is a very well organized and informative course! (Georgie P)

Reiki Level 2 Practitioner Online Course

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) Course</h2>
This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti-money laundering/financial crime position within a firm.
This expert qualification offers:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Specialist knowledge - the highest level in the field</li>
<li fr-original-style="" style="box-sizing: border-box;">Strategic thinking - helps your leadership ambitions</li>
<li fr-original-style="" style="box-sizing: border-box;">Innovation - explores new ideas, best practice, and future developments from a global perspective</li>
<li fr-original-style="" style="box-sizing: border-box;">Fellowship of ICA - become automatically eligible for the highest grade of membership</li>
<li fr-original-style="" style="box-sizing: border-box;">Networking - grow with other like-minded, senior professionals.</li>
</ul>
With a focus on anti-money laundering, managing fraud and anti-bribery, and corruption, this qualification has helped hundreds of senior financial crime compliance professionals from all over the world unlock career growth opportunities.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
<h4 fr-original-style="" style="box-sizing: border-box;">How will the course be delivered</h4>
This course is delivered online with materials delivered for you to study in your own time and at your own pace. There will be eight 3-hour virtual masterclasses over four weekends and seven live virtual classrooms spread over the duration of the course.Upon successful completion of the course, course materials and assessment, you will be awarded the ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC). This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
<h4 fr-original-style="" style="box-sizing: border-box;">Assessment</h4>
This course will be assessed via:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">The production of 8 x 1000-1500 word masterclass commentaries: these are summaries of the key learning points outlined in the masterclasses and its impact on your own practice, which forms the reflective journal.</li>
<li fr-original-style="" style="box-sizing: border-box;">A three hour competency-based interview, using information describing your career to date and other evidence you wish to submit to map your knowledge, skills and experience against the National Occupational Standards</li>
</ul>
<section fr-original-style="" style="box-sizing: border-box;">
 The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high-profile masterclasses covering relevant topics.
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Standards, research and assessment</li>
<li fr-original-style="" style="box-sizing: border-box;">Financial crime risks: science or art?</li>
<li fr-original-style="" style="box-sizing: border-box;">Ethics, corporate governance &amp; responsibility</li>
<li fr-original-style="" style="box-sizing: border-box;">Managing the internal AML enemy</li>
<li fr-original-style="" style="box-sizing: border-box;">Cyber security: threats to the organisation</li>
<li fr-original-style="" style="box-sizing: border-box;">FinTech and financial crime compliance</li>
<li fr-original-style="" style="box-sizing: border-box;">Fraud and internal threat</li>
<li fr-original-style="" style="box-sizing: border-box;">Risk based approach: too busy or too afraid</li>
<li fr-original-style="" style="box-sizing: border-box;">Sanctions: a changing landscape.</li>
</ul>


 </section>

ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Governance, Risk and Compliance</h2>
New technologies are changing the role of a compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation.
Gain a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Get to grips with the nuances of the regulatory environment and the impact to your organisation.</li>
<li fr-original-style="" style="box-sizing: border-box;">Understand why promoting a positive compliance culture is not just good for compliance but good for business.</li>
<li fr-original-style="" style="box-sizing: border-box;">Explore how to maximise the benefits of emerging technologies.</li>
<li fr-original-style="" style="box-sizing: border-box;">Develop your inter-personal skills so you can be the best Compliance Manager.</li>
<li fr-original-style="" style="box-sizing: border-box;">Learn from the experiences of compliance professionals from other firms and sectors and share ideas.</li>
</ul>
This governance, risk and compliance course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Benefits of studying with ICA:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li>
<li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li>
<li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li>
<li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li>
<li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li>
</ul>
Completion of this training course will provide participants with the following professional qualification: ICA Diploma in Governance, Risk and Compliance. In addition, participants will be entitled to use the following designation &#39;Dip (Comp).&#39;
These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester.
<section fr-original-style="" style="box-sizing: border-box;">
 What will you learn?
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Understanding governance, risk and regulatory compliance</li>
<li fr-original-style="" style="box-sizing: border-box;">Why we need to understand the regulated environment</li>
<li fr-original-style="" style="box-sizing: border-box;">Why are governance and culture essential for effective regulatory compliance risk management?</li>
<li fr-original-style="" style="box-sizing: border-box;">The role of the compliance department and the compliance professional</li>
<li fr-original-style="" style="box-sizing: border-box;">Risk management as the key to effective compliance</li>
<li fr-original-style="" style="box-sizing: border-box;">Case Studies</li>
</ul>



 </section>

ICA International Diploma in Governance, Risk and Compliance

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Financial Crime Prevention</h2>This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.Benefits of studying with ICA:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate.</li></ul>This course is awarded in association with Alliance Manchester Business School, the University of Manchester.<h4 fr-original-style="" style="box-sizing: border-box;">how will you learn</h4><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">9-month course assessed by 3 written assignments (3,000 - 3,500 words)</li><li fr-original-style="" style="box-sizing: border-box;">A mixture of guided online study and participation in live sessions:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">2 x virtual classrooms</li><li fr-original-style="" style="box-sizing: border-box;">1 x immersive learning scenario (putting you at the centre of a story)</li><li fr-original-style="" style="box-sizing: border-box;">3 x tutorials (a chance to discuss elements of the course in more depth)</li><li fr-original-style="" style="box-sizing: border-box;">3 x assessment preparation sessions</li></ul></li><li fr-original-style="" style="box-sizing: border-box;">Videos covering the latest industry developments and case studies</li><li fr-original-style="" style="box-sizing: border-box;">Access to the ICA members&#39; portal containing additional reading and resources</li><li fr-original-style="" style="box-sizing: border-box;">Proactive support throughout the course to help you stay on track</li></ul>Completion of the ICA Diploma in Financial Crime Prevention training course will produce the following outcomes:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Professional qualification: ICA Diploma in Financial Crime Prevention-participants will be able to use the designation &#39;Dip (Fin.Crime).&#39;</li><li fr-original-style="" style="box-sizing: border-box;">Eligibility to apply for Professional membership of the ICA</li><li fr-original-style="" style="box-sizing: border-box;">Detailed knowledge on the nature of financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Practical understanding of best practice and how to prevent financial crime</li></ul>This course is awarded in association with Alliance Manchester Business School, the University of Manchester.<section fr-original-style="" style="box-sizing: border-box;">
 This ICA Diploma in Financial Crime Prevention provides Participants with in-depth knowledge and skills in the following areas:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understanding and managing financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Practical application of the International Standards</li><li fr-original-style="" style="box-sizing: border-box;">The prevention and detection of specific financial crime risks</li><li fr-original-style="" style="box-sizing: border-box;">Data and information security</li><li fr-original-style="" style="box-sizing: border-box;">Bribery and corruption</li><li fr-original-style="" style="box-sizing: border-box;">Electronic crime</li><li fr-original-style="" style="box-sizing: border-box;">Investigation, prosecution and recovery.</li></ul>


 </section>

ICA Diploma in Financial Crime Prevention

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Professional Postgraduate Diploma in Governance, Risk &amp; Compliance</h2>
This leadership programme has been designed to sharpen the strategic skills of senior managers and those aspiring to hold the highest compliance positions within an organisation.
This expert qualification offers:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Specialist knowledge - the highest level in the field</li>
<li fr-original-style="" style="box-sizing: border-box;">Strategic thinking - helps your leadership ambitions</li>
<li fr-original-style="" style="box-sizing: border-box;">Innovation - explores new ideas, best practice, and future developments from a global perspective</li>
<li fr-original-style="" style="box-sizing: border-box;">Fellowship of ICA - become automatically eligible for the highest grade of membership</li>
<li fr-original-style="" style="box-sizing: border-box;">Networking - grow with other like-minded, senior professionals.</li>
</ul>
Join hundreds of senior compliance professionals from over 50 countries who unlocked their leadership potential and improved their career growth opportunities with this qualification.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
<h4 fr-original-style="" style="box-sizing: border-box;">How and where can you study</h4>
The course takes 9-12 months to complete. It is a blend of online self-study, research, attendance at masterclasses and interaction with other like-minded, senior practitioners.
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Attendance at eight virtual masterclasses</li>
<li fr-original-style="" style="box-sizing: border-box;">Seven virtual classrooms</li>
<li fr-original-style="" style="box-sizing: border-box;">Oral assessment.</li>
</ul>

<h4 fr-original-style="" style="box-sizing: border-box;">Delivered online</h4>
This course is delivered online with materials delivered for you to study in your own time and at your own pace. There will be eight 3-hour virtual masterclasses over four weekends and seven live virtual classrooms spread over the duration of the course.<h3 fr-original-style="" style="box-sizing: border-box;">Certification</h3>
Practitioners who successfully complete the programme will be certificated as follows:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">ICA Certified Professional designation awarded by the ICA</li>
<li fr-original-style="" style="box-sizing: border-box;">Professional Postgraduate Diploma in Governance, Risk and Compliance awarded by ICA in association with University of Manchester Business School</li>
<li fr-original-style="" style="box-sizing: border-box;">Fellowship of the ICA (upon application)</li>
<li fr-original-style="" style="box-sizing: border-box;">Designation, ICA Professional Postgraduate Diploma in Governance, Risk and Compliance: PG Dip (G.R.C.) Fellowship of ICA:FICA [E.g. Angela Watts PG Dip (G.R.C.), Certified Professional; FICA]</li>
</ul>
<h4 fr-original-style="" style="box-sizing: border-box;">National Occupational Standards of Competence</h4>
Your performance on the programme will be measured, against the National Occupational Standards of Competence (2011 version) produced originally by the Financial Services Skills Council (FSSC) and the ICA and revised recently by the Financial Skills Partnership.
The Standards are statements of competence which articulate the requirements for effective performance in the workplace. Competence is defined as a combination of skills as well as knowledge and understanding.<section fr-original-style="" style="box-sizing: border-box;">
 The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high profile masterclasses covering relevant topics.
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Building and leading a world class compliance team</li>
<li fr-original-style="" style="box-sizing: border-box;">Strategic risk management for leaders</li>
<li fr-original-style="" style="box-sizing: border-box;">Behavioural compliance: the role of psychology in culture and ethical behaviour</li>
<li fr-original-style="" style="box-sizing: border-box;">Keeping up with emerging regulatory developments</li>
<li fr-original-style="" style="box-sizing: border-box;">Governance, risk and compliance in the digital world</li>
<li fr-original-style="" style="box-sizing: border-box;">Applying governance, conduct and outcomes for the benefit of the organisation</li>
<li fr-original-style="" style="box-sizing: border-box;">Leading change in governance, risk and compliance</li>
<li fr-original-style="" style="box-sizing: border-box;">Financial crime risk in the digital age.</li>
</ul>


 </section>

ICA Professional Postgraduate Diploma in Governance, Risk & Compliance

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Managing Sanctions Risk</h2>
Sanctions are a crucial instrument in the international battle against financial crime proliferation, terrorism and human rights abuses. It&#39;s a complex area and those who manage the risk need the right combination of knowledge, capabilities and behaviours to do so effectively.
Technical skills - develop a deeper understanding of sanctions architecture, screening and the control framework; enrich your professional skillset
Critical thinking - enhance your judgment-making and problem-solving skills
Collaboration and communication - ensure a joined-up approach in your management of sanctions cases
Flexibility and adaptability - be prepared to respond to fast-changing regimes and rules
Leadership - be empowered to make effective decisions quickly and manage resources appropriately
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.Through this Level 6- Advanced qualification you will learn:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Global sanctions architecture - Sanctions in context</li>
<li fr-original-style="" style="box-sizing: border-box;">How sanctions regimes are implemented</li>
<li fr-original-style="" style="box-sizing: border-box;">Evolving scope of sanctions - A changing tool</li>
<li fr-original-style="" style="box-sizing: border-box;">Sector-based sanctions</li>
<li fr-original-style="" style="box-sizing: border-box;">Identifying higher risk jurisdictions and activities</li>
<li fr-original-style="" style="box-sizing: border-box;">Transparency, control, and ownership</li>
<li fr-original-style="" style="box-sizing: border-box;">Licensing and permissible payments</li>
<li fr-original-style="" style="box-sizing: border-box;">Management of global exposure to unilateral and regional sanctions</li>
<li fr-original-style="" style="box-sizing: border-box;">Developing the control framework</li>
<li fr-original-style="" style="box-sizing: border-box;">Sanctions screening</li>
<li fr-original-style="" style="box-sizing: border-box;">Incident management and holding of sanctioned funds</li>
<li fr-original-style="" style="box-sizing: border-box;">Sanctions lifting and roll back</li>
</ul>

ICA International Diploma in Managing Sanctions Risk

Discover the fundamentals of regulatory compliance and&nbsp;why it is a real benefit, both to your organisation and industry.You will gain an improved understanding of how excellent regulatory compliance management protects your firm, as well as enhances its competitive advantage, including how to maximise the use of new technology.As the world of compliance changes at an ever-increasing pace, this course gives you the specialist knowledge and practical skills to manage regulatory risk both now and in the future.This course is awarded in association with Alliance Manchester Business School, the University of Manchester.<h2 fr-original-style="" style="box-sizing: border-box;">You will learn:</h2><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Why do we need regulation and how has it changed over time?</li><li fr-original-style="" style="box-sizing: border-box;">What do we need to understand about regulation?</li><li fr-original-style="" style="box-sizing: border-box;">Understanding governance, risk and compliance</li><li fr-original-style="" style="box-sizing: border-box;">Practical GRC</li><li fr-original-style="" style="box-sizing: border-box;">Managing compliance and regulatory risks</li><li fr-original-style="" style="box-sizing: border-box;">Core GRC topics: financial crime, ESG, conduct risk, data.</li></ul>

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