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Corporate Certification


ICA Essentials - Anti Money Laundering

Course level : Short courses

The next workshops will take place on 25 January, 3 March and 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)

 

  • 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.


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Expert support

View all

Andrew Clarke, MA, FICA

Course Director, Global Lead - Financial Crime Prevention

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James Wood-Rickett

Global Lead - Anti Money Laundering

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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)