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Course level : Short courses
The fees for this course will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
Are you doing everything you need to? Make sure you’ve got all your bases covered with this desktop guide, and get to grips with an area that can be perceived by some to be a legal minefield.
Built on extensive practitioner knowledge, this course provides tips and advice on managing investigations that are practical and have real-life relevance.
This course is designed to either complement SARs Investigations: Practice like a Professional or as standalone learning.
This internationally applicable technical short course is suitable for:
Anyone with regulatory accountability for reporting suspicious activity, including Money Laundering Reporting Officers, Nominated Officers and those in the UK holding CF11 status, who:
We have full syllabi available for all of our qualifications. Click here to download this course outline.
per currency depending on location | |
GBP | 200 |
EUR | 220 |
USD | 260 |
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
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.
Group discounts are also available for 5 or more. Contact us at icainfo@int-comp.org for more information.
“Easy system to use and the voiceover doesn’t just read what’s on the page”
Past student of Managing SARs Investigations Best Practice Guide
"Very useful scenarios and recommends for AML officer. Text is very consistent and easy to understand. Additional links are very interesting too"
Past student of Managing SARs Investigations Best Practice Guide
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.