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Dates available on application - Training & Workshops
Online Training Course provided by CTP.

CPD: No / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
The system of rules, practices and processes by which a company is directed and controlled.” The aim of corporate governance is to balance the interests of all company stakeholders. The ICA Specialist Certificate in Corporate Governance provides you with an opportunity to understand corporate governance requirements and benefits by demystifying a subject often misunderstood. In addition, you will see how valuable corporate governance can be in establishing a positive compliance culture in an organisation, particularly in the eyes of your regulator.

CPD: Not Stated / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks. Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped to contend with these in a currently volatile marketplace. The ICA Specialist Certificate in Money Laundering Risk in Private Banking provides you with an opportunity to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation strategies that can be adopted to protect clients and businesses.

CPD: Not Stated / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
The growth in global competition along with technical advances has led to the rapid expansion of new payment products and services (NPPS) to the financial marketplace. This development has added speed and convenience to financial transactions but has also increased the opportunity for money laundering activity. The ICA Specialist Certificate in Money Laundering Risk in New Payment Products and Services. provides you with an opportunity to understand the key AML risks in this area. The course explores the different payment methods available and considers how to apply suitable controls to manage the vulnerabilities that exist.

CPD: Not Stated / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
Modern day capital markets have a global and highly liquid nature. As a result, traded products have become an attractive means for laundering money and disguising the audit trail. The ICA Specialist Certificate in Money Laundering Risk in Capital Market provides you with details of key AML and CTF concepts, along with an opportunity to look into the practical issues encountered within the capital markets environment.

CPD: Not Stated / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
With an increased focus on money laundering, terrorist financing and corruption by regulators in many jurisdictions, banks are closely scrutinising their commercial income against financial crime compliance risk. As a result, de-risking across the banking sector is a significant issue and banking relationships, particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop skills that will help you recognise potentially dangerous situations in correspondent banking relationships before they escalate into what could become major events.

CPD: Not Stated / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
Details to follow.

CPD: Not Stated / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. The ICA Specialist Certificate in Managing Sanctions Risk provides you with an opportunity to explore the frameworks and drivers of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks. The course will also investigate key areas of focus such as sanctions screening and managing alerts, sanctions evasion typologies and various ‘real life’ case studies that demonstrate the consequences of failing to robustly manage sanctions risk.

CPD: Not Stated / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
Recent years have seen a significant period of change in the gaming industry, particularly from a regulatory perspective. The growth of online and mobile channels has added to the challenge of keeping the industry operating within required regulations. Significant risks exist within this sector, largely due to its size, the volume of transactions and the number of people who participate. The ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming provides you with an opportunity to understand these key anti money laundering and counter terrorist financing risks and the risk-based approach in managing these risks.

CPD: Not Stated / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
The ICA Specialist Certificate in Conduct Risk provides you with an opportunity to understand the fundamentals of conduct risk. You will look at the key terminology and develop skills that will help you recognise good and poor conduct. You will explore key regulatory developments that affect your firm and your stakeholders and will gain an understanding of how to react.

CPD: 15 Hours / Price: Price available upon application / Location: Global


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