ICA Certificate in Money Laundering Risk in Capital Markets

International Compliance Training
5.0
2 reviews
  • I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
    ← | →
  • I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
    ← | →

Training

Online

£ 595 + VAT

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Description

  • Type

    Training

  • Methodology

    Online

  • Duration

    3 Months

  • Start date

    Different dates available

Modern day capital markets have a global and highly liquid nature. As a result, traded products have become an attractive means for laundering money and disguising the audit trail.

The ICA Specialist Certificate in Money Laundering Risk in Capital Market provides you with details of key AML and CTF concepts, along with an opportunity to look into the practical issues encountered within the capital markets environment.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

Compliance professionals who are keen to enhance their existing expertise by learning about another risk discipline
Practitioners within the capital markets environment who wish to certify their knowledge
Operational staff, working specifically within the capital markets environment, who need to develop their understanding of money laundering risks relating to capital markets
Compliance Assurance professionals who wish to develop a deeper understanding of the risks that they are testing and monitoring
Anyone with an interest in the subject matter

Flexible learning solutions that are suited to you
Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
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

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Reviews

5.0
  • I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
    ← | →
  • I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
    ← | →
100%
4.3
fantastic

Course rating

Recommended

Centre rating

Jacqueline Williams

5.0
06/12/2016
What I would highlight: I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
What could be improved: Nothing.
Would you recommend this course?: Yes

Mohamed

5.0
05/08/2016
What I would highlight: I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
What could be improved: All good.
Would you recommend this course?: Yes
*All reviews collected by Emagister & iAgora have been verified

This centre's achievements

2017

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 7 years

Subjects

  • Risk
  • Capital Markets
  • Market
  • AML
  • CTF
  • Capital Market
  • Derivatives market
  • Money Markets
  • Risk Management
  • Bonds Trading
  • Stock Markets
  • Anti Money Laundering
  • Fraud Management
  • Terrorist Financing

Teachers and trainers (1)

ICT Training, Education and Development

ICT Training, Education and Development

Tutors

ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.

Course programme

What will you learn?

Iin addition to the essential concepts of AML and CTF, you will also cover the following areas:

  • The key capital market frameworks and concepts
  • Primary, secondary and wholesale markets
  • Bond and stock markets
  • Money and derivative markets
  • Key participants and delivery channels
  • Foreign exchange markets
  • Electronic trading
  • The risk-based approach

Additional information

 

See related categories

ICA Certificate in Money Laundering Risk in Capital Markets

£ 595 + VAT

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