ICA Certificate in Anti Money Laundering

Description

A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.

Suitable for anyone wanting to learn more about AML, this
course will help you:

• Identify and mitigate the risks associated with money laundering, terrorist financing and sanctions
• Understand management obligations and the risk-based approach to money laundering and terrorist financing
• Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester

What you will learn

• Understanding money laundering, terrorist financing and sanctions
• Vulnerabilities of financial institutions to money laundering and terrorist financing
• Anti money laundering and combating terrorist financing in practice
• Anti money laundering and combating terrorist financing – legal and regulatory structures
• Management obligations and the risk-based approach to money laundering and terrorist financing