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Anti-Money Laundering

Anti-money laundering (AML) continues to be ranked as one of the top priorities, particularly in financial institutions. Increasingly, employers and regulators are looking for verifiable evidence of a certain level of knowledge and skills in the area of anti-money laundering.

We believe that experience, coupled with the right training and education, will help you achieve goals and advance your career. This ICA professional qualification provides this benchmark. The qualification has been designed to provide practical knowledge and skills that are directly transferable to the workplace.

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