ICA Essentials - Anti Money Laundering

Course level : Short courses

The next workshop will take place on 9 June 2023 at 9:30am (BST).

The fees for this course will increase slightly on 1 July 2023. Enrol before this date to pay the current price.

The challenge of managing money laundering risks in a global marketplace is one that demands a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.

3-hour live, instructor-led virtual workshop
Suitable for anyone who wants to learn more about anti money laundering
Gain a solid understanding of core AML and counter-terrorist financing issues
Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Anti Money Laundering (if you choose to go on to further study).

What will I learn?

Understanding money laundering
Sanctions, terrorist, and proliferation financing
Strategic approach to protecting your firm
Anti money laundering and countering the financing of terrorism.

Download course outline

Download the course outline here.

Course fees

GBP
200

EUR
220

USD
260

Group discounts

Additional discounts are available for group bookings of 5 or more.

5-9 places – 5% discount
10 + places – 10% discount

If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.

*The fees for our courses will increase slightly on 1 July 2023. Enrol before this date to pay the current price.

What do our customers say?

“Excellent course and quality relevant content. Great use of examples and right balance struck between class interaction and instruction led communication. I would recommend the course as a great introductory and overview to AML”

Past student of ICA Essentials in Anti Money Laundering

"It was very interesting as I am new to the KYC role. Training expanding my knowledge about it and how it works, also give some tips to do your job better. Really good experience"

Past student of ICA Essentials in Anti Money Laundering