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Course Overview
A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.
Suitable for anyone wanting to learn more about AML, this course will help you:
- Identify and mitigate the risks associated with money laundering, terrorist financing and sanctions
- Understand management obligations and the risk-based approach to money laundering and terrorist financing
Course Content
- 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
Benefits
Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
Prerequisites
This course is suitable for:
- Those with specific anti money laundering duties
- Operational or front-line staff
- Those considering embarking on a new career in AML
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
Assessment
Assessed by a one hour online multiple-choice exam that you can take at any point during your studies.
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