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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.
Download the course outline here.
GBP
200
EUR
220
USD
260
Additional discounts are available for group bookings of 5 or more.
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.
“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
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.