ICA Certificate in Anti Money Laundering (Australia)

International Compliance Association

Course

In Sydney (Australia)

Price on request

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Description

  • Type

    Course

  • Level

    Intermediate

  • Location

    sydney (Australia)

  • Duration

    Flexible

  • Start date

    Different dates available

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. You will explore key questions surrounding money laundering: What is it? How is it done today? Who is at risk? What can be done to prevent it? What can I do as part of my role?

Facilities

Location

Start date

Sydney (Australia)
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Start date

Different dates availableEnrolment now open

About this course

 Understanding Money Laundering, Terrorist Financing and Sanctions
 Vulnerabilities of financial institutions to money laundering and terrorist financing
 Anti money laundering and combating terrorist financing in practice
 Anti money laundering and combating terrorist financing – legal and regulatory structures
 Management obligations and the risk-based approach to money laundering and terrorist financing

 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

 Sound educational background
 Good written English skills

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

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Reviews

This centre's achievements

2021

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 2 years

Subjects

  • Anti-money Laundering
  • Laundering
  • Money
  • Business
  • Anti Money

Course programme

How are ICA qualifications recognised?:

ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.

The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.

See related categories

ICA Certificate in Anti Money Laundering (Australia)

Price on request

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