ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

 Essential AML concepts
 Fundamentals of correspondent baking
 Regulatory frameworks
 Money laundering risk is inherent in correspondent banking
 Approaching due diligence in correspondent banking
 Monitoring
 Sanctions

 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
 Anyone new to the correspondent banking environment who need to understand the inherent risks they face
 Those with an interest in the subject matter

 Good standard of English is required.

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