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Grasp Ltd

ICA Specialist Certificate in Anti Money Laundering and Art

ICA Specialist Certificate in Anti Money Laundering and Art

Regular price £700.00 GBP
Regular price Sale price £700.00 GBP
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This Level 2 specialist course gives you the ability to gain the knowledge, skills and practical tools to carry out your role with confidence when associated with the art market.

Course details

Art market participants now face further regulatory requirements under the Fifth Anti Money Laundering Directive (5AMLD). Implementing these requirements and dealing with regulators can be daunting. 

  • Get the knowledge and practical tools to carry out your role with confidence
  • Discover how to assess and mitigate the risks and see what good controls, monitoring, and customer due diligence look like
  • 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?

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

Is this course right for me?

If you are not an existing ICA Member, a fee for 12 months’ membership will be added. Currency is dependent on location and subject to local taxes:

Course fee

ICA Membership fee

GBP – 700

GBP – 135

EUR – 770

EUR – 150

USD – 900

USD - 175


Course fees

If you are not an existing ICA Member, a fee for 12 months’ membership will be added. Currency is dependent on location and subject to local taxes:

Course fee

ICA Membership fee

GBP – 700

GBP – 135

EUR – 770

EUR – 150

USD – 900

USD - 175

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