ICA International Advanced Certificate in Anti Money Laundering

 What are the money laundering, terrorist financing and sanctions risks that must be managed?
 The international bodies and standard setters
 National legal and regulatory frameworks
 Taking an AML/CFT risk-based approach and managing the risks
 Initial and ‘ongoing’ Customer Due Diligence (CDD)
 Monitoring activity and transactions
 Recognising and reporting suspicions
 The vulnerabilities of specific services and products

 New/recently appointed MLROs and deputies
 New/recently appointed Financial Crime and Risk Officers Compliance Officers
 Internal auditors assuming responsibilities for money laundering/financial crime issues
 All individuals engaged in financial services and who aspire to a career in anti money laundering

 Sound educational background
 Good written English skills

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