Cryptocurrencies/Digital Investigations

Investigations Using Digital Forensics
   $285  Length – 1 month. Assessment type – End of course quiz

• Understand digital forensics and electronic disclosure
• Discuss practical uses of technology in these areas, with a particular focus on relevance for compliance investigations
• Outline the processes and technology behind electronic disclosure
• Evaluate why digital data and how it is collected is important
• Understand what metadata is and its importance

Visit the ICA page on Digital Forensics here.

Anti-Money Laundering Track

✦Specialist level: Specialist Certificate in Money Laundering Risk in Betting and Gaming 
    $1,025    Length - 3 months. Assessment type - N/A

Whether you work in the betting and gaming industry or have a customer that does, this accessible course will help you get to grips with money laundering risks associated with this sector and how to mitigate them.

ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.

✦Specialist level: Specialist Certificate Trade Based Money Laundering 
    $1,025    Length - 3 months. Assessment type - N/A

Trade-based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the complexities of international trade, criminals can transmit vast amounts of value across borders and fund wider organised crime.

This course will enable you to understand and compare trade-based money laundering typologies such as variable pricing and goods, understand how financial crime risk can manifest and be mitigated against in this huge global marketplace.

ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.

✦Specialist level: Specialist Certificate Anti Money Laundering and Art 
    $895    Length - 3 months. Assessment type - N/A

Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting. This unique qualification will give you the knowledge, skills and practical tools to carry out your role with confidence.

• Essential AML concepts – understand the fundamentals of money laundering and customer due diligence.
• The risks for the art market - find out where participants are most vulnerable and the legal and regulatory requirements for the market.
• Risk-based approach – discover how to assess and mitigate the risks.
• AML in operation – see what good controls, monitoring, and customer due diligence look like.

✦Specialist level: Specialist Certificate in Artificial Intelligence (AI) for Compliance Professionals 
    $895    Length - 2 months. Assessment type - Multiple choice exam online

✦Specialist level: Specialist Certificate Anti Money Laundering and Art 
    $1,025    Length - 3 months. Assessment type - N/A

Do you know what good conduct looks like for a firm and what it looks like for customers? Are you aware of the impacts of poor conduct? Equip yourself with the knowledge and skills to be able to answer these questions and more.

• Discover conduct and conduct risk in the context of governance risk and compliance (GRC) frameworks.
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• Review examples of good conduct and how they contribute to good customer and market outcomes.
• Get to grips with conduct in practice including the UK Senior Managers and Certification Regime, MiFID II, GDPR, handling complaints and vulnerable customers.

ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.

✦ New: ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking 
    $895   Length - 3 months. Assessment type - Multiple choice exam online

Advanced level: Diploma in Anti Money Laundering
    $5,692.50     Length – 9 months. Assessment type – 3 written assignments

This advanced level course will help you develop and implement best practice AML initiatives and boost your professional profile.
What will I learn?

• What are the Money Laundering, Terrorist Financing and Sanctions risks that must be managed?
• The international bodies and standard setters.
• National Legal and regulatory frameworks.
• Taking an AML/CFT risk-based approach and managing the risks.
• Initial and ‘ongoing’ Customer Due Diligence (CDD).
• Monitoring activity and transactions.
• Recognising and reporting suspicions.
• The vulnerabilities of specific services and products.

ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester. Download the brochure for more information.