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ICA Essentials - Anti Money Laundering
- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
Delivered Online
All levels
Description
ICA Essentials - Anti Money Laundering
The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
3-hour live, instructor-led virtual workshop
Gain a solid understanding of core AML and counter terrorist financing issues
Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Anti Money Laundering (if you choose to go onto further study).
Understanding money laundering
Sanctions, terrorist, and proliferation financing
Strategic approach to protecting your firm
Anti money laundering and countering the financing of terrorism.
About The Provider
The International Compliance Association (ICA) is th...
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