ICA Specialist Certificate in Trade Based Money Laundering

Trade based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the complexities of international trade, criminals can transmit huge amounts of value across borders with little chance of detection. This course will enable you to compare and contrast the trade-based money laundering typologies such as variable pricing and goods. Gain an understanding of how financial crime risk can manifest and be mitigated in this huge global marketplace. An affordable, online course allowing you to study in your own time and at your own pace. Within one to three months, you can certify your specialist knowledge in this area by gaining an ICA Certificate awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. International trade and receivables finance

  2. Introduction to money laundering, terrorist financing and proliferation

  3. International laws, regulations and industry guidance

  4. Managing risk

  5. Money laundering typologies

  6. Terrorist financing, resourcing and sanctions

  7. Further financial crime risk considerations