Description
Gain an understanding of money laundering risks and vulnerabilities in capital markets by exploring the typologies of financial market products, customer risk, and service risk.
The course will examine:
- Identify risks – explore the specific financial crime risk factors involved in key customer types such as funds and exchanges.
- Navigate derivatives and foreign exchanges - compare the vulnerabilities of major financial markets products.
- CDD - discover the critical role of this process in effectively mitigating these risks.
- Raise your professional profile by gaining a life-long qualification awarded in association with Alliance Manchester Business School, the University of Manchester.
What you will learn
- 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
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