Description
Delve into the fundamentals and uncover the risk areas that can facilitate money laundering in correspondent banking with this globally-recognised qualification.
- Analyse the fundamentals of correspondent banking and the vulnerabilities that may allow for money laundering
- Explore the risk assessment and management approaches and the importance of robust due diligence as risk control
- 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
- Essential AML concepts
- Fundamentals of correspondent banking
- Regulatory frameworks
- Money laundering risks inherent in correspondent banking
- Approaching due diligence in correspondent banking
- Monitoring
- Sanctions
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