ICA Essentials: Anti Money Laundering

Discover the fundamentals of Anti Money Laundering at our live in person course hosted by Grasp Ltd.

Course Details:

• 3 hour instructor led in-person course
• Gain a solid understanding of core AML and counter-terrorist financing issues
• Earn a certificate of completion
• ICA CPD Hours: 3

What you'll learn:

• Understanding money laundering
• Sanctions, terrorist and proliferation financing
• Strategic approach to protecting your firm
• Anti money laundering and countering the financing of terrorism