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- 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,
- STEP Certificate in Anti Money Laundering, run by CLTI
- Strengthen your trust and estate planning practice with the STEP Certificate in Anti-Money Laundering, providing targeted AML knowledge for professionals working with complex structures, high-value assets, and cross-border arrangements..
- ICA Diploma In Anti Money Laundering, run by International Compliance Association (ICA)
- Our flagship qualification and the industry standard for MLROs and professionals managing money laundering risk.. This flagship, internationally recognised diploma is the industry standard for those responsible for AML in an organisation..
- ICA Certificate in Financial Crime Prevention, run by International Compliance Association (ICA)
- Gain a solid understanding of core financial crime, fraud, bribery and corruption risks.. Suitable for anyone wanting to learn more about financial crime prevention, this course will help you:.
- ICA Certificate in Managing Sanctions Risk, run by International Compliance Association (ICA)
- Get to grips with international sanctions regimes and enhance your skills.. Sanctions can be complex, and dealing with sanctioned parties can be risky. This course will help you:.
- ICA Certified Financial Crime Investigator, run by International Compliance Association (ICA)
- Investigating financial crime is complex and requires a unique set of practical skills. This qualification will equip you with the knowledge and skills to be a more effective Financial Crime Investigator..
- Duration:
- 16 Months
- Locations:
- Newcastle Upon Tyne
- Whistleblowing: The Ethics and Implications, run by Maguire Training
- Who Would BenefitThis course is ideal for employees across all levels and departments who want to understand the importance of whistleblowing and learn how to report concerns effectively.
- Duration:
- 1 Day
- Locations:
- Bristol, Eastleigh, Mansfield, N/A, United Kingdom, Uxbridge
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise