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The International Compliance Association launches the International Advanced Certificate in Anti Money Laundering in New Zealand

09 February 2018

The International Compliance Association (ICA) in conjunction with the International Compliance Training Academy (ICTA) announces the exciting launch of a new qualification in a new jurisdiction. The ICA International Advanced Certificate in Anti Money Laundering is now available for study in New Zealand.

 

The advanced certificate, which is awarded in association with the Alliance Manchester Business School, the University of Manchester, is designed for those who are new to the discipline, or in a fledgeling role, who want to enhance their knowledge and skills within this area of increasing importance.

 

The ICA International Advanced Certificate in Anti Money Laundering will provide compliance professionals with the understanding and tools required to meet anti-money laundering challenges. Personnel with specific anti-money laundering duties and those who work in financial services can benefit from the practical and theoretical aspects of the course into the application of their roles.

The step is part of the ICA’s expansion plans, already having a presence in over 130 countries. The ICA, along with its training partner, ICTA is committed to providing the best compliance, AML and financial crime prevention training that is the benchmark of excellence.

 

Regional Director of ICTA Andrew Glover states

‘ICA and ICTA are committed to ensuring that compliance professionals working in the financial sectors have expert knowledge and skills to undertake their roles with competence and professionalism. Organisations and professionals that embrace a culture of compliance also realise genuine commercial benefit from reduced costs, enhanced reputation, and retention and acquisition of both customers and staff.’

 

The course is available to study through ICA’s training partner, ICTA via workshop-based learning. View more details here

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