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Course Overview
Are you doing everything you need to? Make sure you’ve got all your bases covered with this desktop guide.
This ICA course will help you get to grips with an area that can be perceived by some to be a legal minefield.
Built on extensive practitioner knowledge, this course provides tips and advice on managing investigations that are practical and have real-life relevance.
Course Content
You will study this course in your own time and at your own pace, and you have 1 month to complete it.
By completion, learners will be able to:
- Understand which aspects to be aware of when reviewing and evaluating potentially suspicious or unusual activity.
- Know the process for considering an internal alert about a suspicious transaction or account activity.
- Equip yourself with the confidence to make decisions, which can have serious implications for you personally as well as others.
Benefits
This internationally applicable technical short course is suitable for anyone with regulatory accountability for reporting suspicious activity, including Money Laundering Reporting Officers, nominated Officers and those in the UK holding CF11 status, who:
- Are new to their role
- Are experienced but would like to validate their approach to investigation
- Would like to refresh and update their knowledge and understanding
- Would like to understand best practice in this area
Course Tutor
The International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.
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