ICA Specialist Certificate in Anti Money Laundering and Art

International Compliance Association

Course

Online

£ 615 VAT inc.

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Description

  • Type

    Course

  • Methodology

    Online

  • Duration

    Flexible

Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting. This unique qualification will give you the knowledge, skills and practical tools to carry out your role with confidence.

About this course

Essential AML concepts
Money laundering risks in the art market
The art market – a summary
AML in operation
Risk-based approach, culture and governance

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific risk areas. To get the most from the course, a good standard of English is required.

This course is suitable for those who work within anti money laundering who deal with art dealers, auction houses, and agents, and those within those professions who need the knowledge and skills to follow 5AMLD requirements.

Sound educational background and good written English skills

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

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
  • Art
  • Specialist
  • Fraud
  • Art Market

Teachers and trainers (1)

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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 level 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 Island.

See related categories

ICA Specialist Certificate in Anti Money Laundering and Art

£ 615 VAT inc.

The best Financial Planning courses

See all

See all