This introductory course provides a fundamental understanding of the disciplines’ core compliance elements.
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Courses
A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.
Gain a solid understanding of core financial crime, fraud, bribery and corruption risks.
Gain actionable, practical knowledge so that you can implement key fraud management strategies.
A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks within the insurance sector.
Designed for KYC analysts and professionals who manage risk in the CDD process – gain specialist knowledge and skills.
Gain actionable, practical knowledge to excel in your current or aspirational AML role.
Develop the knowledge and skills to apply governance, risk and compliance effectively, taught by industry practitioners, grounded in the realities of regulated business.
Gain the practical knowledge and skills to manage sanctions risk effectively.
Build the confidence, frameworks and commercial instincts to lead compliance in any business environment.