Course description
ICA Essentials - Anti Money Laundering
The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of core AML and counter terrorist financing issues
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Anti Money Laundering (if you choose to go onto further study).
Upcoming start dates
1 start date available
Suitability - Who should attend?
- Suitable for anyone who wants to learn more about anti money laundering
Outcome / Qualification etc.
- Understanding money laundering
- Sanctions, terrorist, and proliferation financing
- Strategic approach to protecting your firm
- Anti money laundering and countering the financing of terrorism.
Course delivery details
- 3-hour live, instructor-led virtual workshop
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International Compliance Association
Fort Dunlop
B24 9FD Birmingham
International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
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