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ICA Certificate in Anti Money Laundering

19 Jan 2017
TBA.
London, UK.
Training & Workshops, Financial Crime
Audit, Tax & Accountancy, Banking, Clearing Houses, Outsourcing, Consumer Credit, Energy Market Participants, Gaming, General Insurance, Investor Relations, Legal, Life Assurance, Mortgage & Home Finance, Pensions, Securities & Investment, Wealth Management

 

 

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Who is the course suitable for?

  • Staff with specific anti money laundering duties
  • All staff working in financial services who want an introduction to anti money laundering
  • Anyone who aspires to a career in anti money laundering or fraud prevention

What will you learn?

  • Unit 1: Understanding Money Laundering, Terrorist Financing and Sanctions
  • Unit 2: Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Unit 3: Anti-money laundering and combating terrorist financing in practice
  • Unit 4: Anti-money laundering and combating terrorist financing – legal and regulatory structures
  • Unit 5: Management obligations and the risk-based approach to money laundering and terrorist financing

 

Price available upon application
Not Stated
International Compliance Association
Wrens Court, 52-54 Victoria Road, Sutton Coldfield, West Midlands, B72 1SX, UK.

Email: ict@int-comp.com
Tel: + 44 (0)121 362 7534
Contact: ICA's approved training provider ICT