Course level : Level 2 - Introductory
Virtual Workshops on 22 and 23 November 2021
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. You will explore key questions surrounding money laundering: What is it? How is it done today? Who is at risk? What can be done to prevent it? What can I do as part of my role?
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
The course is suitable for:
ICA qualification levels explained:
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
|per currency depending on location|
|GBP (online only)||615|
|EUR (online only)||677|
|USD (online only)||800|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable.
Membership Fee: £75* (Student membership)
*Payable unless you are already an ICA Member.
Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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