ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

In this course, you will analyse the fundamentals of correspondent banking and the opportunities for money launderers. You will explore the risk assessment and management approaches and the importance of robust due diligence as a risk control. This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. Essential AML concepts

  2. Fundamentals of correspondent banking

  3. Regulatory frameworks

  4. Money laundering risk is inherent in correspondent banking

  5. Approaching due diligence in correspondent banking

  6. Monitoring

  7. Sanctions