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.

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Infographic: Don't Look Won't Find - Transparency International Report Statistics

Written by Dave Robson on Thursday November 26, 2015



 

If you're interested in an ICA qualification in anti money laundering more information can be found on our ICA certificates and diplomas page. Alternatively, please call +44(0)121 362 7506 and we’ll happily talk you through your study options


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