Course level : Level 2 - Specialist
Whether you work in the betting and gaming industry or have a customer that does, this course will help you get to grips with money laundering risks associated with this sector and how these risks can be mitigated.
An affordable, online course allowing you to study in your own time and at your own pace. Within one to three months, you can certify your specialist knowledge in this area by gaining an ICA Certificate awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
To get the most from the course, a good standard of English is required.
In addition to the essential concepts of AML and CTF, you will also cover the following areas:
Essential AML concepts
The gambling market- a summary
Money laundering risks in gambling
Risk based approach, culture & governance
AML in operation
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
In order to study for an ICA qualification you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.
Course fees (subject to local taxes)
|per currency depending on location|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable.
Membership Fee: £75* (Student membership)
*Payable unless you are already an ICA Member.
Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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