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Grasp Ltd

ICA Certificate in Anti Money Laundering

ICA Certificate in Anti Money Laundering

£700.00 GBP
£700.00 GBP
Sale Sold out
Tax included.

A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.

Course details

Suitable for anyone wanting to learn more about AML, this
course will help you:

  • Identify and mitigate the risks associated with money laundering, terrorist financing and sanctions
  • Understand management obligations and the risk-based approach to money laundering and terrorist financing
  • Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester

What will I learn?

  • 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

This course is suitable for:

  • Those with specific anti money laundering duties
  • Operational or front-line staff
  • Those considering embarking on a new career in AML
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