BSc Honours

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

Course information

Course delivery:

Online

Course duration?

3 Month(s)

More course information

Explore the financial crime risks inherent in the financial markets and the many ways in which financial institutions and corporates are exposed to market manipulation, money laundering, sanctions, tax evasion and bribery & corruption. Gain greater competency in identifying and managing the relevant business, financial, legal, regulatory, operational and reputational risk exposures.
Better understand the risks presented by specific products, services, industries and jurisdictions. Improve your ability to fulfil your regulatory requirement to report knowledge or suspicion of financial crime, while greatly enhancing your organisational value.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankersƒ?? Association.

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