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- ICA Advanced Certificate in Managing Sanctions Risk, run by International Compliance Association (ICA)
- Gain the practical knowledge and skills to manage sanctions risk effectively.. Understanding sanctions remains a complex yet fascinating topic and is crucial for developing a well-rounded strategy in combating financial crime..
- Anti-Money Laundering AML – Regulatory and Standards Organizations, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Duration:
- 5 Days
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- ICA Professional Postgraduate Diploma in Financial Crime Compliance, run by International Compliance Association (ICA)
- 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..
- SARs Investigations: Practice like a professional, run by International Compliance Association (ICA)
- This unique course will put you in the centre of an investigative scenario, providing you with direct practical experience.. Explore the key elements of investigating an internal report or alertUse the skills and techniques required,
- ICA Specialist Certificate in Anti-Corruption, run by International Compliance Association (ICA)
- Effectively manage your firm's bribery and corruption risk exposure more effectively with this accessible, online course.. - examine global anti-corruption systemsFrameworks – navigate key anti-corruption controls to help mitigate the risksIdentify
- ICA Specialist Certificate in Combating the Financing of Terrorism, run by International Compliance Association (ICA)
- Equip yourself with the knowledge and specialist skills to combat the financing of terrorism (CFT).. Firms have a crucial role to play in identifying activities linked to terrorism..
- ICA Specialist Certificate in Conduct Risk, run by International Compliance Association (ICA)
- Discover what good conduct looks like for your firm and your customers.. - uncover what good conduct looks like for your firm and what it looks like for customersUnderstand good conduct - explore conduct risk in the context of governance,
- ICA Specialist Certificate in Evolving Risks in Financial Crime Technology, run by International Compliance Association (ICA)
- Explore new and emerging technology through the lens of financial crime risk management and deepen your understanding of traditional and sophisticated financial crime methodologies..
- ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking, run by International Compliance Association (ICA)
- Delve into the fundamentals and uncover the risk areas that can facilitate money laundering in correspondent banking with this globally-recognised qualification..