ICA Specialist Certificate in Trade Based Money Laundering
This Level 2 specialist course compares trade based money laundering typologies and helps to understand how financial crime risk can be mitigated.
Applicable local taxes and discounts will be added to your basket on checkout.
When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.