ICA Specialist Certificate in Anti Money Laundering and Art
This Level 2 specialist course gives you the ability to gain the knowledge, skills and practical tools to carry out your role with confidence when associated with the art market.
This Level 2 specialist course gives you the ability to gain the knowledge, skills and practical tools to carry out your role with confidence when associated with the art market.
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Art market participants now face further regulatory requirements under the Fifth Anti Money Laundering Directive (5AMLD). Implementing these requirements and dealing with regulators can be daunting.
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When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
This was another great learning experience and a real adventure provided by ICA. From my perspective it fills important niche for banking sector, as it expands greatly the knowledge on Art Market and its Participants, which enables me to think wider on those kind of Special Clients. The course provided me not only with knowledge, but sources where to find more information if needed.