ICA Certificate in Money Laundering Risk in Correspondent Banking

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 other financial crime prevention or compliance practitioners) within the correspondent banking environment who wish to certify their knowledge
Operational staff, working specifically within the correspondent banking environment, who need to understand the inherent risks they face
Regulators or Consultants working within the correspondent banking space
Anyoe new to the correspondent banking environment who need to understand the inherent risks they face
Those 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