ICA Specialist Certificate in Global Banks and Markets

International Compliance Association

Course

Online

Price on request

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Description

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

  • Online campus

    Yes

  • Support service

    Yes

  • Virtual classes

    Yes

The UK CFA recently had a thermatic review into money laundering risks and vulnerabilities in the capital market. In line with this, our Specialist Certificate in Global Banks and Markets course explores customer risk and financial market product and service risk typologies, whilst examining the specific financial crime risk factors involved in key customer types like funds and exchanges.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

 Regulatory environment, risks and impacts on the world of corporate banking and financial markets
 Market abuse, fraud and manipulation, tax evasion and sanctions risk
 Risk exposure
 Specific customer typologies
 Financial market products and their susceptibility to financial crime
 CDD process

 Working in the first and second lines of defence looking to certify existing specialised areas of knowledge
 Looking to increase their professional agility

 Good standard of English is required.

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

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Reviews

This centre's achievements

2021

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 2 years

Subjects

  • Risk
  • Market Risk
  • Financial Training
  • Financial Risk
  • Market
  • Global
  • Financial
  • IT risk

Course programme

How are ICA qualifications recognised?:

ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.
The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.

See related categories

ICA Specialist Certificate in Global Banks and Markets

Price on request

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