Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

ICA is the trusted partner for you and your organisation.

Corporate Certification


ICA Essentials - Anti Money Laundering

Course level : Short courses

This workshop will take place on 28 April 2021 | 2:30pm - 5:30pm 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.


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Expert support

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James Wood-Rickett

Global Lead - Anti Money Laundering

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Andrew Clarke, MA, FICA

Course Director, Global Lead - Financial Crime Prevention

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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 7657 / assessment@int-comp.org (Assessment)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)