Description

ICA Certificate in Anti Money Laundering

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.

Through this qualification, you will:

discover what money laundering and terrorist financing are and why sanctions are important

appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing

explore what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like

understand management obligations and the risk-based approach to money laundering and terrorist financing

Suitable for operational or front-line staff and those considering embarking on a new career in AML as a stepping-stone for study at a higher level.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

What are the benefits of undertaking this qualification?:

Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role

Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria

Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification

The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

This ICA Certificate in Anti Money Laundering is awarded in association with Alliance Manchester Business School, the University of Manchester.

Upon successful completion of this course, students will be awarded the ICA Certificate in Anti Money Laundering - Cert (AML)

What will you learn?

Vulnerabilities of financial institutions to money laundering and terrorist financing

Anti money laundering and combating terrorist financing - legal and regulatory structures

Management obligations and the risk-based approach to money laundering and terrorist financing

How will you be assessed?

Course Images