
ICA Essential Courses
Grasp Ltd is proud to offer ICA Essentials courses, providing foundational knowledge in compliance, AML, KYC/CDD, sanctions risk, and AI for compliance professionals—helping you stay ahead in regulatory best practices.
An evolving industry
The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
It is important for any AML professional to recognise, develop and maintain a risk-based and comprehensive anti money laundering/counter terrorist financing framework to mitigate and prevent the threat. Understanding your customers (Customer Due Diligence) and responses such as reporting suspicious activity are also vital tools in your AML armoury.
-
ICA Certificate in Anti Money Laundering
Regular price £700.00 GBPRegular priceUnit price / per -
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
Regular price £700.00 GBPRegular priceUnit price / per -
ICA Specialist Certificate in Combating the Financing of Terrorism
Regular price £700.00 GBPRegular priceUnit price / per -
ICA Specialist Certificate in Anti Money Laundering and Art
Regular price £700.00 GBPRegular priceUnit price / per -
ICA Specialist Certificate in Trade Based Money Laundering
Regular price £700.00 GBPRegular priceUnit price / per -
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
Regular price £700.00 GBPRegular priceUnit price / per -
ICA Advanced Certificate in Anti Money Laundering (AML)
Regular price £2,050.00 GBPRegular priceUnit price / per -
ICA Diploma in Anti Money Laundering
Regular price £4,100.00 GBPRegular priceUnit price / per -
ICA Essentials – Transaction Monitoring
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials: Anti Money Laundering
Regular price £250.00 GBPRegular priceUnit price / per