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