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
ICA CPD Hours: 20
Qualification designation: Cert(AML)
Learning Outcomes
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
Course Format & Entry Requirements
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
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
Become an ICA Member
When you enrol onto this course you will join an international community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry developments
- Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course with ICA.
