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Grasp Ltd
ICA Certificate in Anti Money Laundering
ICA Certificate in Anti Money Laundering
Regular price
£700.00 GBP
Regular price
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£700.00 GBP
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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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