Name: ICA Essentials - Anti Money Laundering
Price: 250 GBP
Availability: InStock

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ICA Essentials - Anti Money Laundering

The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.

3-hour live, instructor-led virtual workshop

Gain a solid understanding of core AML and counter terrorist financing issues

Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Anti Money Laundering (if you choose to go onto further study).

Understanding money laundering

Sanctions, terrorist, and proliferation financing

Strategic approach to protecting your firm

Anti money laundering and countering the financing of terrorism.

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ICA Essentials - Anti Money Laundering

By International Compliance Association

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