ICA Certificate in Money Laundering Risk in Private Banking
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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Training
Online
Description
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Type
Training
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Methodology
Online
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Duration
3 Months
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Start date
Different dates available
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 Specialist 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. In the UK, it is also endorsed by the British Bankers’ Association.
Facilities
Location
Start date
Start date
About this course
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
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
Reviews
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
← | →
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I quite liked it, quite happy with it; the content of the course was very informative.
← | →
Course rating
Recommended
Centre rating
Alessia
Susovan Mohanty
This centre's achievements
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
- Banking
- Private Banking
- Wealth Management
- Risk Management
- Know Your Customer
- KYC
- Customer Due Diligence
- CDD
- Terrorist Financing
- Politically exposed persons
- PEP
Teachers and trainers (1)
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
When you undertake the course, in addition to the essential concepts of AML and CTF, you will cover the following areas:
- High net worth individuals
- Offshore financial centres
- Politically exposed persons (PEP)
- Wealth management frauds
- Terrorist financing
- Risk management
- Know your customer (KYC) and customer due diligence (CDD)
- Risk controls
Additional information
ICA Certificate in Money Laundering Risk in Private Banking