The next workshops will take place on 25 January, 3 March and 7 June 2022.
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 a 10% discount on the ICA Certificate in Anti Money Laundering (please liaise with your Sales manager to obtain the discount code)
What will I learn?
Understanding money laundering
Sanctions, terrorist, and proliferation financing
Strategic approach to protecting your firm
Anti money laundering and countering the financing of terrorism.