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ICA Specialist Certificate
in Money Laundering
Risk in Correspondent
Banking
facilitate money laundering in correspondent banking with this globally-
recognised qualification.
- Course details
- Course fees
- Learning outcomes
- Format
- Entry requirements
Course details
- Analyse the fundamentals of correspondent banking and the vulnerabilities that may allow for money laundering
- Explore the risk assessment and management approaches and the importance of robust due diligence as risk control
- Raise your professional profile by gaining a life-long qualification awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA CPD Hours: 20
Qualification designation: Spec.Cert(AML.CorrBanking)
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“I would highly recommend this qualification to anyone working in financial crime prevention or correspondent banking.”
You may also be interested in:
ICA Advanced Certificate in Anti Money LaunderingEnrol now
Applicable local taxes, membership fees, and discounts will be added to your basket on checkout. If you are paying by instalments, you must purchase ICA membership in a separate transaction before you enrol onto this course.
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
Course fee | ICA Membership fee |
GBP – 730 | GBP – 185 |
EUR – 803 | EUR – 204 |
USD – 949 | USD - 241 |
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What will I learn?
- Essential AML concepts
- Fundamentals of correspondent banking
- Regulatory frameworks
- Money laundering risks inherent in correspondent banking
- Approaching due diligence in correspondent banking
- Monitoring
- Sanctions
Why choose a career in anti money laundering
Why choose a career in anti money laundering
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This ICA Specialist Certificate is suitable for Officers, Analysts, and Managers who work in Anti Money Laundering, Financial Crime Prevention or Transaction Monitoring.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by learning about money laundering risk in correspondent banking.
What past learners say:
- "Completing the ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking has been a valuable step in strengthening my professional knowledge. The course content was highly relevant to my role as a Financial Crime & Control CDD Quality Assurance Analyst, where I currently focus on reviewing the bank’s correspondent banking relationships. The practical insights and structured approach provided by the ICA have deepened my understanding of the specific risks and controls associated with this high-risk area. I would highly recommend this qualification to anyone working in financial crime prevention or correspondent banking."
- Useful materials, a lot of additional webinars and sources of information, good layout, clear rules"
- "ICA provides good learning materials such as readings and additional readings in order to get a deeper understanding of the topic. The course material is easy to understand and has a lot of relevant examples. ICA has great tools on their websites which is easy to navigate. Their support desk is quick on answering any questions one may have."
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Stay updated with all the latest news and content.