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. Suitable for operational or front-line staff as well as 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.
Course syllabus:
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Understanding Money Laundering, Terrorist Financing and Sanctions
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Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing
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Anti Money Laundering and Combating Terrorist Financing in Practice
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Anti Money Laundering and Combating Terrorist Financing – Legal and Regulatory Structures
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Management Obligations and the Risk-based Approach to Money Laundering and Terrorist Financing