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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Skills and Attributes of an AML Professional - Infographic

Written by Simone Jones on Wednesday January 23, 2019

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 The ICA International Diploma in Anti Money Laundering is the industry standard for AML  professionals, helping you gain and enhance the skills mentioned above.

Now open for enrolment (study online, anywhere in the world) 

 


 

This article forms part of the #BigCompConvo - Join us as we explore and debate the latest challenges and issues facing you and regulatory and financial crime compliance professionals all over the world. If you’d like to contribute an article as part of the Big Compliance Conversation get in touch with us at contributions@int-comp.org

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