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ICA Essentials - Anti Money Laundering
Course level : Short courses
The next workshop will take place on 6 December 2022 (GMT).
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.
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 7503 / epa@int-comp.org (End Point Assessment)
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ICA Commercial Services Ltd: IS 702170
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