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United Kingdom
Our flagship qualification and the industry-standard for money laundering reporting officers (MLROs) and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice anti-money laundering initiatives and will boost your professional profile.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
UK Finance members can get a 5 per cent discount on all ICA courses – USE DISCOUNT CODE: UKFIN5 at checkout.
Learning outcomes:
Agenda:
Head of Financial Crime Compliance
AML/Financial Crime Prevention Course Director
Director - Training, Learning and Development
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change. Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA's internationally-recognised qualifications are designed to:
You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.
Are you looking to train your teams? ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams? confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly - training@ukfinance.org.uk
A flexible, part-time format designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered by industry experts.
The course is assessed through:
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