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- ICA Certified Money Laundering Reporting Officer (Standard), run by International Compliance Association (ICA)
- Written by MLROs for MLROs, this certification provides a framework and toolkit that equips you with the knowledge and practical skills to tackle the unique challenges the role of a Money Laundering Reporting Officer presents.. What you will gain.
- ICA Diploma in Managing Sanctions Risk, run by International Compliance Association (ICA)
- 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,
- Advanced Financial Crime Prevention and Anti-Money Laundering AML (3-days), run by London Business Training & Consulting (LBTC)
- This course offers an overview of Anti-Money Laundering (AML) and the global financial crime landscape, exploring key concepts, typologies, and the impact of financial crimes on economies.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Locations:
- London
- Locations:
- London
- Locations:
- London
- Introduction to Estimation of Measurement Uncertainty in Testing Laboratories, run by SQT Training Ltd
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- ICA Advanced Certificate in Anti Money Laundering, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge to excel in your current or aspirational AML role.. Whether you are already working in AML or looking to embark on a new career in this field, this course will help you:.
- Duration:
- 6 Months
- Duration:
- 1 Day
- Locations:
- London