Greenland Banking Compliance Training: A Must-Have for Professionals
In a move to enhance compliance standards in Greenland’s banking sector, the Institute of Certified Accountants (ICA) has launched a specialist certificate course in financial crime risk in global banking and markets.
Course Overview
This four-week course is designed to equip professionals with the knowledge and skills needed to navigate the complex regulatory environment and mitigate financial crime risks. Participants will gain a comprehensive understanding of regulatory environments, market abuse, fraud, manipulation, tax evasion, sanctions risk, risk exposure, customer typologies, financial markets products, and the Customer Due Diligence (CDD) process.
What You’ll Learn
- Regulatory environment, risks, and impacts on corporate banking and financial markets
- Market abuse, fraud, manipulation, tax evasion, and sanctions risk
- Risk exposure and specific customer typologies
- Financial markets products and their susceptibility to financial crime
- The CDD process
Course Format
The course is designed for flexibility, allowing participants to study at their own pace. The assessment consists of a one-hour online multiple-choice exam that can be taken at any point during the study period. Results are available immediately, and a downloadable certificate is provided upon completion.
Who Should Take This Course?
This course is ideal for anyone working in the first or second line of defense looking to certify their existing knowledge in financial crime risk or seeking to increase their professional agility by learning about new areas of risk.
Past Student Testimonials
- “The course curriculum was so flexible, allowing me to work on it when I had the time. The documentation was also great.” - Past student
- “ICA’s learning materials were extensive and easy to understand.” - Past student
Related Courses
For those interested in further developing their skills, the ICA offers related courses such as:
- ICA Essentials - Managing Sanctions Risk: A live, 3-hour workshop providing a comprehensive introduction to sanctions risk management.
- ICA Essentials - Financial Crime Prevention: A live, 3-hour workshop providing a comprehensive introduction to financial crime prevention.
By taking this course, professionals can stay ahead of the curve in financial crime risk management and enhance their knowledge of regulatory environments and compliance standards.