ICA Certificate in Anti-Money Laundering [VILT]

Programme Overview

This programme is an excellent introduction to anti-money laundering for all employees and covers the fundamental concepts. It teaches employees what they need to know in order to understand their responsibilities and the part they play in preventing money laundering. The course provides a good basis from which to develop further knowledge.

This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.

Who Should Attend

This course is suited for:

• Employees with specific anti-money laundering duties;
• All employees working in financial services and related industries who want an introduction to anti-money laundering; and
• Anyone who aspires to a career in anti-money laundering or fraud prevention.

Programme Objectives

By the end of the course, participants will have a clear understanding of the anti-money laundering function and the surrounding context. A wider awareness of the external context is given in readiness for future development in this increasingly important area.

Programme Outline

Understanding Money Laundering, Terrorist Financing and Sanctions

Vulnerabilities of financial institutions to money laundering and terrorist financing

Anti-money laundering and combating terrorist financing in practice

Anti-money laundering and combating terrorist financing – legal and regulatory structures

Management obligations and the risk-based approach to money laundering and terrorist financing

Programme Delivery

Date	Time
25 May 2022	9:00 am – 12:00 pm
26 May 2022	9:00 am – 12:00 pm

Your Investment

Package	Stakeholder	Non Stakeholder
Normal Price	$1,700	$1,700

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