About this course
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
Recent reviews
The text was written in complicated language, it could be explained with much easier understandable words.
Ieva K19 Mar 26