ICA Certificate in Trade Based Money Laundering

Compliance professionals who are keen to enhance their existing expertise by learning about another risk discipline
Practitioners within the international trade environment who wish to certify their knowledge
Operational staff, working specifically within the international trade environment, who need to develop their understanding of money laundering risks relating to international trade and finance
Compliance assurance professionals who wish to develop a deeper understanding of the risks that they are testing and monitoring
Anyone with an interest in the subject matter

The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

To get the most from the course, a good standard of English is required.

Flexible learning solutions that are suited to you
Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate