ICA Essentials – Anti Money Laundering
Discover the fundamentals of AML in this live workshop.
Course dates, fees and enrol now:
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course details
- 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 on to further study)
Course date: 11 December 2024
ICA Certificate in Anti Money Laundering
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I learn?
- Understanding money laundering
- Sanctions, and terrorist and proliferation financing
- Strategic approach to protecting your firm
- Anti money laundering and countering the financing of terrorism
