ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

Description

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.

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?

When you undertake the course, in addition to the essential concepts of AML and CTF, you will cover the following areas: