ICA Certificate in Anti Money Laundering
A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.
Applicable local taxes and discounts will be added to your basket on checkout.
Suitable for anyone wanting to learn more about AML, this
course will help you:
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.
Material provided is very high quality and easy to ingest with very good examples to bring laundering threats to life
The course is very well structured, you can study on your time at your own speed