ICA Essentials - Anti Money Laundering

Course level : Short courses

The next workshop will take place on 2 March 2023 at 9:30am (GMT).

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

Download the course outline here.

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.

“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

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Expert support

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Andrew Clarke, MA, FICA

Course Director, Global Lead - Financial Crime Prevention

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James Rickett

Global Lead - Anti Money Laundering

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