These short online qualifications examine key anti money laundering (AML) and counter terrorist financing (CTF) concepts in specialised areas of industry. The courses aim to equip those working in these areas (or those interested in finding out more) with practical knowledge and enhanced understanding to help combat money laundering threats.There are also courses that cover corporate governance and conduct risk.
ICA Professional and Fellow; Certified Professional members receive a 10% discount on all Specialist Certificates.
These courses are suitable for anyone wishing to build on their existing AML or compliance knowledge in niche areas.
Click on the links above for more information about each course or get in touch at firstname.lastname@example.org or call +44(0)121 362 7534 if you have any questions.
"The combination of concise academic material and practical insights makes these specialist series an eye-opener to any AML Compliance specialist. The course material provided has also been very useful in performing sector-specific (ML/FT) risk analysis and reporting. Highly recommended!"
Jurgen Pavanello, Malta