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- ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets, run by International Compliance Association (ICA)
- 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:.
- STEP Advanced Certificate in Trusts: Law and Practice, run by CLTI
- This course provides practitioners with the technical knowledge and practical skills required to manage wealth held in trust in a professional and effective manner in compliance with industry best practice..
- Certificate in Fund Administration, run by CLTI
- Progress your career in fund administration by:. and learning the basic principles and common terminologies will allow you to perform confidently in your new or aspired role.Gaining a solid understanding of the fundamentals about the latest fund de
- ICA Specialist Certificate in Trade Based Money Laundering, run by International Compliance Association (ICA)
- Discover how trade-based money laundering typologies compare and understand how financial crime risk can be mitigated.. Compare trade-based money laundering methods - understand different typologies, such as variable pricing and goods.
- ICA Demystifying ESG, run by International Compliance Association (ICA)
- Understand ESG and help embed ESG principles at your firm.. An Environmental, Social and Governance (ESG) framework is now considered essential for many businesses.
- ICA Specialist Certificate in Anti Money Laundering and Art, run by International Compliance Association (ICA)
- This Level 2 specialist course gives you the ability to gain the knowledge, skills and practical tools to carry out your role with confidence when associated with the art market..
- ICA Essentials AI for Compliance Professionals, run by International Compliance Association (ICA)
- Discover the fundamentals of artificial intelligence (AI) in RegTech, the ethical dilemmas and what the future may hold.. Gain a solid understanding of how AI intersects with compliance.3-hour live,
- ICA Essentials Compliance, run by International Compliance Association (ICA)
- Gain a fundamental base understanding of the disciplines’ core elements.. 3-hour tutor-led workshopIntroduction to regulation, how we got where we are and why regulation is neededExplain the role of compliance in a working environmentAnalyse some ke
- ICA Essentials Conduct Risk, run by International Compliance Association (ICA)
- Designed for those who have a limited knowledge of the conduct risk but want to understand the fundamentals.. 3-hour tutor-led workshopUnderstand good conduct and what it looks like for your firm and customersExplore conduct risk in the context of g
- ICA Essentials KYC/CDD, run by International Compliance Association (ICA)
- Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.. Gain a solid understanding of, and practical ability to deliver,
- Duration:
- 3 Hours