ICA Certificate in Anti Money Laundering

Time and date: 19 January 2017
Location: London
Organiser: ICA International Compliance Association
Website: Click here

Who is the course suitable for?

• Staff with specific anti money laundering duties
• All staff working in financial services who want an introduction to anti money laundering
• Anyone who aspires to a career in anti money laundering or fraud prevention

What will you learn?

• Unit 1: Understanding Money Laundering, Terrorist Financing and Sanctions
• Unit 2: Vulnerabilities of financial institutions to money laundering and terrorist financing
• Unit 3: Anti-money laundering and combating terrorist financing in practice
• Unit 4: Anti-money laundering and combating terrorist financing – legal and regulatory structures
• Unit 5: Management obligations and the risk-based approach to money laundering and terrorist financing