ICA Specialist Certificate in Trade Based Money Laundering

 International trade and receivable finance
 Introduction to money laundering, terrorist financing and proliferation
 International laws, regulations and industry guidance
 Managing risk
 Money laundering typologies
 Terrorist financing, resourcing and sanctions
 Further financial crime risk considerations

 Compliance professionals who are keen to enhance their existing expertise by learning about another risk discipline
 Practitioners within the international trade environment who wish to certify their knowledge
 Operational staff, working specifically within the international trade environment, who need to develop their understanding of money laundering risks relating to international trade and finance
 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

 Good standard of English is required.

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