ICA Certificate In Anti Money Laundering

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.

• Explore the foundations of money laundering and terrorist financing and why sanctions are important
• Appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing
• Discover what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like
• Understand management obligations and the risk-based approach to money laundering and terrorist financing

Suitable for operational or front-line staff and those considering embarking on a new career in AML as a stepping-stone for study at a higher level.

Learning Outcomes:

By the end of the programme, you will be able to:

• understand relevant best practice, legislation and regulations
• identify money laundering activities and terrorist financing
• list the elements involved in the reporting of suspicious transactions, tipping off and politically exposed person risk
• attribute current major issues that impact upon the money laundering prevention role