Discover more about our courses.
ICA is the trusted partner for you and your organisation.
ICA Essentials - Anti Money Laundering
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.
- 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 onto further study)
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)
- 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.
Course dates and prices
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
Expert support
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)
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
Carbon Footprint Standard
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ICA Information
- About Us
- ICA Code of Conduct
- ICA Quality Policy
- Information Security Policy
- Meet the Team
- Meet our Tutors
- ICA Global Practitioner Advisory Board
- ICA Approved Training Providers
- ICA Partners
- Sponsorship
- Occupational Standards
- Press Room
- Contact Us
- Accessibility
- Become an ICA Speaker
Legal Information
Download ICA Prospectus
This prospectus is perfect if you're interested in studying with the ICA but would like more information about our qualifications.
Sign up to the ICA Mailing List
Be the first to know when new content or events are added.
