Course level : Short courses
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 Managing SARS Investigations - Practical 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.
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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.
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Alternatively contact us on: +44(0)121 362 7534 / firstname.lastname@example.org (Course information)
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