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: 17 June 2024

 

ICA Essentials AML

 

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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