ICA Certificate in Anti Money Laundering
Course
Online
Take the first step in an incredible journey!
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Type
Course
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Level
Intermediate
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Methodology
Online
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Duration
Flexible
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Start date
Different dates available
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Online campus
Yes
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Support service
Yes
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Virtual classes
Yes
The ICA Certificate in Anti Money Laundering course listed on Emagister will give you a solid understanding of core money laundering and terrorist financing risks.
The programme is specially designed for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level.
If you are interested in learning more do not hesitate to contact the International Compliance Association through Emagister.co.uk.
Facilities
Location
Start date
Start date
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 and anyone who’s aspiring a career in anti-money laundering or fraud prevention.
Sound educational background and good written English skills
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Reviews
This centre's achievements
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
- Compliance
- Anti-money Laundering1
1 students say they acquired this skill
- Business
11 students say they acquired this skill
- Properness
- Agency
- FHEQ
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.ICA Certificate in Anti Money Laundering
Price on request - Business
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