ICA ESSENTIALS – ANTI MONEY LAUNDERING (Online Learning)

Course Description

Overview

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
  • Suitable for anyone who wants to learn more about anti money laundering
  • Gain a solid understanding of core AML and counter terrorist financing issues
  • Earn a certificate of completion and receive the ICA Certificate in Anti Money Laundering.
Accounting and Finance
COURSE CODE: AML2445
DURATION: 1 day
START DATE: 8 September 2021
COURSE FEE: £ 350
AWARDING BODY: ICA (International Compliance Association)
  • Entry Requirements
  • Must be over 18 years at the time of application and who have previously achieved a level 3 qualification. There are no specific entry requirements for this qualification, but as a learner you will be ideally to be working with an organisation or role where they can demonstrate skills and apply knowledge. Alternatively, you could draw on previous experience within an organisation or use an organisation you are familiar with.

    The Qualifications have been designed to be accessible without artificial barriers that restrict access and progression:
      • IELTS minimum 5.0- 6.5 overall with no fail.
      • Pass 5 GCSE subjects or equivelant
    We consider applicants:

    Who have demonstrated some ability and possess Qualifications at Level 3, for example ‘A’ Levels or vocational awards.

      • Who have spent some time in an organisational role and wish to develop their careers further.
      • With professional experience looking to change careers through work-based learning.
  • Units & Assessment
    • Understanding money laundering
    • Sanctions, terrorist, and proliferation financing
    • Strategic approach to protecting your firm
    • Anti money laundering and countering the financing of terrorism.
  • Career Development
  • This course gives you the opportunity to start developing your career with dedicated career development support in addition to your online tuition. 

  • Progression
    • On completion of your studies, you may be given a full-time graduate opportunity by your employer
    • You may wish to further your studies by taking on an academic Degree programme or a level 6 professional qualification

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