ICA Essentials – Anti Money Laundering

Discover the fundamentals of AML in this live workshop.

Enrolment dates & fees


Applicable local taxes 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)



Become an ICA member

When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
  • 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