ICA Certificate in Anti Money Laundering

Studying in Malta
Online

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  • Corso
  • Online
Descrizione

This programme is an excellent introduction to anti money laundering for all staff and covers the fundamental concepts. It teaches staff what they need to know in order to understand their responsibilities and the part they play in preventing money laundering.

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Programma

The course provides a good basis from which to develop further knowledge. This course will help satisfy the regulatory requirements on AML training in all jurisdictions. The ICA Certificate in Anti Money Laundering reflects the external environment today. Focusing on relevant best practice, legislation and regulations, it examines money laundering activities and terrorist financing. Elements involved in the reporting of suspicious transactions are explored, including tipping off and politically exposed person risk. The programme focuses on current major issues that impact upon the money laundering prevention role. By the end of the course, you 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.