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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How to use a football club to launder money
Written by Simone Jones on Tuesday October 23, 2018
Are you interested in studying for an ICA course but would like to see for yourself what it's like studying with us before you make a decision? Access our course demo for the ICA Certificate in AML for a taste of what it's like to study with us.
Want to study with International Compliance Training? Take a look at our extensive qualification suite.
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