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Grasp Ltd

ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

£700.00 GBP
£700.00 GBP
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Gain an understanding of money laundering risks and vulnerabilities in capital markets by exploring the financial market product, customer risk and service risk typologies.

Course details

The course will examine the specific financial crime risk factors involved in key customer types such as funds and exchanges. It compares the vulnerabilities of major financial markets products, such as derivatives and foreign exchange. You will also learn more about the importance of the CDD process in mitigating these risks.

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What will I learn?

Course Syllabus Download
  • Regulatory environment, risks and impacts on the world of corporate banking and financial markets
  • Market abuse, fraud and manipulation, tax evasion, sanctions risk
  • Risk exposure and specific customer typologies
  • Financial markets products and their susceptibility to financial crime
  • The CDD process

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?

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk. 

Course fees

If you are not an existing ICA Member, a fee for 12 months’ membership will be added. Currency is dependent on location and subject to local taxes:

Course fee

ICA Membership fee

GBP – 700

GBP – 135

EUR – 770

EUR – 150

USD – 900

USD - 175
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