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
This training was very informative. I love the fact that it is interactive but at the same time I got to learn from Ben and understand International standards and various sanction regimes. Very very useful
I really enjoyed the course. It covered such a wide range of topics such as the history all the way through to recent findings.
I am extremely satisfied with my experience and would highly recommend ICA. The programme was well structured, practical and relevant to real compliance work. It provided strong theoretical knowledge, useful case studies and a clear understanding of international sanctions compliance expectations.