This introductory course provides a fundamental understanding of the disciplines’ core compliance elements.
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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.
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.
Gain actionable, practical knowledge to excel in your compliance role.
Gain the practical knowledge and skills to manage sanctions risk effectively.
Gain actionable, practical knowledge - designed for compliance professionals working outside of financial services.
Our flagship qualification and the industry standard for MLROs and professionals managing money laundering risk.