ICA Certificate in Money Laundering Risk in Private Banking 

Overview

Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks.  Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped to contend with these in a currently volatile marketplace.

 

The ICA Certificate in Money Laundering Risk in Private Banking provides you with an opportunity to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation strategies that can be adopted to protect clients and businesses.

 

This course is awarded in association with Alliance Manchester Business School, the University of Manchester. 

 

Who is the course suitable for?

  • Financial services practitioners who are keen to enhance their existing expertise by learning about another distinct sphere

  • Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and toher financial crime prevention and compliance practitioners) within the private banking environment who wish to certify their knowledge

  • Operational staff, working specifically within the private banking environment, who need to understand the inherent risks they face

  • Regulators or Consultants working within the private banking space

  • Anyone new to the private banking environment who needs to understand the inherent risks they face

  • Those with an interest in the subject matter

 

What will you learn?

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

  • Risk management

  • Vulnerabilities of private banking products and services

  • CDD, EDD and KYC 

  • Tax crimes 

  • Corruption 

  • Sanctions

  • Providing effective AML training

 

Entry requirements

The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

To get the most from the course, a good standard of English is required.

 

How will you be assessed?

At the end of the online course, you will take a one-hour multiple choice closed book examination.

 

How and where can you study?

The course is fully online so can be studied at any time, wherever you are in the world. You will have 3 months to complete the course

https://www.int-comp.com/enrol-online/

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