Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


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Video

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

https://www.int-comp.org/cpditem/?product=DuediligencechecklistreportfromLexisNexis

 

Providers

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 / studentservices@int-comp.org (Qualifications)

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

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

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