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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
