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Webinar- Managing Money Laundering Risk, Best Practice in Customer Due Diligence and Risk Assessment

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This webinar covers:

  • Risk assessment methodology in practice
  • Understanding Nature of Business
  • Source of Wealth and Source of Funds: what does good look like for corporate and retail clients
  • Evaluating Sanctions risk in CDD
  • Understanding ownership and control
  • Reviewing negative news and negative facts
  • Best practice in documenting and evidencing CDD

Discover more on this topic:

Due diligence checklist-report from LexisNexis




International Compliance Association

The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti money laundering; governance, risk and compliance and financial crime prevention.

Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)