About this course
Sharpen your strategic skills so you’re equipped to hold the most senior AML/financial crime prevention positions.
What you will gain:
With a focus on AML, managing fraud, anti-bribery and corruption, this qualification has helped transform hundreds of senior AML and financial crime prevention professionals from all over the world into inspirational leaders.
- Specialist knowledge – achieve the highest level in the field
- Strategic thinking – realise your leadership ambitions
- Innovation – explore new ideas, best practice, and future developments from a global perspective
- Fellowship of ICA – become automatically eligible for the highest grade of membership
- Networking – grow with other like-minded, senior professionals
What you will learn
- Financial crime risk management: science or art?
- Creating, embedding and maintaining an effective ESG strategy
- Cybersecurity: what leaders need to know
- The impact of behavioural science upon GRC strategy
- Effectively applying a risk-based approach to financial crime prevention
- Data quality in meaningful financial crime prevention risk management
- Sanctions: a changing landscape
- Anti money laundering – a strategic overview
Recent reviews
Very useful session and great examples
Evans O10 Sep 26
Very good! Though it was a small group, the session was engaging and provided valuable insights.
Aura D09 Sep 26
Great course, well structured content, interesting and engaging and well presented and delivered by the tutors.
Andrew E01 Sep 26