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ICA Specialist Certificate in Anti Money Laundering and Art

Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting. This unique qualification will give you the knowledge, skills and practical tools to carry out your role with confidence.

Essential AML concepts - understand the fundamentals of money laundering and customer due diligence

The risks for the art market - find out where participants are most vulnerable and the legal and regulatory requirements for the market

Risk-based approach - discover how to assess and mitigate the risks

AML in operation - see what good controls, monitoring, and customer due diligence look like

ICA Specialist Certificates are awarded in association with Alliance Manchester Business School, the University of Manchester.

This specialist qualification covers:

Essential AML concepts

Money laundering risks in the art market

The art market - a summary

AML in operation

Risk-based approach, culture and governance

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ICA Specialist Certificate in Anti Money Laundering and Art

By International Compliance Association

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