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Course level : Short courses
The next workshop will take place on 7 June 2022.
The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
Can’t take part in this workshop? The next date for ICA Essentials - Anti Money Laundering will take place on 7 September 2022 at 9:30am (BST)
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.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)