ICA Essentials – Anti Money Laundering
Discover the fundamentals of AML in this live workshop.
Enrolment dates & fees
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course details
- 3-hour live, instructor-led virtual workshop
- 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)
ICA Certificate in Anti Money Laundering
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I learn?
- Understanding money laundering
- Sanctions, and terrorist and proliferation financing
- Strategic approach to protecting your firm
- Anti money laundering and countering the financing of terrorism
