Illicit funds gained from illegal wildlife and human trafficking rely on the financial system to disguise and legitimise the money. Often a conduit of choice to launder money, financial institutions need to understand the role they play in protecting humans and animals against exploitation by having robust programmes to profile, monitor and report, as well as a well-trained staff to make these programmes work.
Whether you are an AML practitioner or an aspiring one, the ICA qualifications will equip you with applicable knowledge while being internationally relevant.
Why choose us?
We collaborate with local subject matter experts to ensure our content is applicable to practitioners working in the region. Our qualifications are academically backed by Alliance Manchester Business School, University of Manchester and recognised as a mark of AML and KYC excellence by employers of choice.
More importantly, we care about these issues as much as you do.
Read how International Compliance joins forces with STOP THE TRAFFIK to help elevate the prevention of modern slavery here.
Gain a solid understanding of core money laundering and terrorist financing risks with this introductory course.
Gain an excellent foundation-level knowledge of KYC and CDD concepts and best practice.
Learn how to manage the risks of terrorist financing and evaluate suspicious activity.
Aimed at experienced professionals, this course will help you mitigate the risks of AML and develop and implement best practice initiatives.
Our qualifications are internationally and locally recognised and awarded in association with Manchester Business School, The University of Manchester.
Created with regional subject matter experts and containing locally applicable content, our qualifications enable the right business to be conducted in the right way and help firms achieve success by using systems and controls to ensure effective risk management.
ICA membership naturally supports your studies when studying for an ICA qualification in Australia. With access to the Continuous Learning Hub, as well as enjoying discounted events and exclusive, member-only invitations, you'll be fully supported by the international ICA membership team.
We have compiled a selection of articles, podcasts and webinars to help support you in your career journey.