Product description
The ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets is a targeted qualification offered by the International Compliance Association (ICA), specifically designed for professionals working in the complex and fast-paced world of global banking and financial markets. This certification addresses the unique financial crime risks that arise in institutional banking, capital markets, and investment services, where the scale and speed of transactions create significant challenges for compliance.
The course provides in-depth knowledge of financial crime threats such as market abuse, insider trading, money laundering, and bribery and corruption in a global banking context. It also explores relevant regulations, governance expectations, and best practices for managing risk across products, clients, and jurisdictions. Topics include trade surveillance, cross-border compliance challenges, risk-based approaches, and the importance of culture and conduct in large financial institutions.
Ideal for compliance officers, AML specialists, risk managers, and professionals working in investment banking, trading, or capital markets, this certification equips learners with the tools to detect and prevent financial crime while aligning with evolving global regulatory standards.
