ICA International Diploma in Anti Money Laundering

4.9 excellent 4 opinions
International Compliance Training
En semi-présentiel

3798 
HT
*Prix indicatif
Montant original en GBP :
£UK 3350

Infos importantes

Typologie Training
Méthodologie En semi-présentiel
Durée 9 Months
Début Dates au choix
  • Training
  • En semi-présentiel
  • Durée:
    9 Months
  • Début:
    Dates au choix
Description

The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk.

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

Infos importantes
Cette formation est-elle faite pour moi?

MLROs/MLPOs and their deputies
Police and FIU/FCU staff
Managers with responsibilities for internal AML controls
Risk Managers
Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
Accountants
Lawyers
Company Secretaries

Installations

Où et quand

Début Lieu
Dates au choix
Blended
Début Dates au choix
Lieu
Blended

Opinions

4.9
excellent
Évaluation de la formation
95%
Recommandé
4.3
fantastique
Évaluation du Centre

Opinions sur cette formation

F
Former student
22/05/2014
Le meilleur de la formation: The workshops of the AML Diploma were exceptionally useful and gainful to the learning and the general comprehension of the course. In any case, the general execution of the course and the information of the coaches were incredible. Support was constantly given when required. The site was solid and data was open at all circumstances.
À améliorer: Nothing
Formation effectuée: Mai 2014
Recommanderiez-vous cette centre de formation ?: oui
H
Helen Davies
15/08/2016
Le meilleur de la formation: Even from the very first moment I started using this course's learning tools, I admired how easy it was to get around them, which has to be added to how clear guidelines that were provided. This is the reason why I've successfully completed two of their trainings (one of them, I passed with distinction), and why I most certainly will carry on promoting ICT to workmates and people who work in Finance.
À améliorer: Nothing to improve.
Formation effectuée: Août 2016
Recommanderiez-vous cette centre de formation ?: oui
A
Alan
09/11/2015
Le meilleur de la formation: I've taken two courses with ICA, and they both were really worthwhile. Practical sessions are very interactive and the format of the examination methods allows to do research from one's own point of view, and apply real life examples to the theory covered training. It was a grand learning experience.
À améliorer: All good.
Formation effectuée: Novembre 2015
Recommanderiez-vous cette centre de formation ?: oui

Qu'apprend-on avec cette formation ?

Financial Management
Risk
Monitoring
Leadership
Anti-money Laundering
Governance
International
Financing Services
Customer Due Diligence
AML
Anti Money Laundering
CFT
Countering the Financing of Terrorism
Customer Risk Profiling

Programme

What will you learn?
  • Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context
  • Terrorist Financing and Proliferation Financing 
  • Designing a Comprehensive Anti Money Laundering and Combating Terrorist Financing Framework for a Financial Services Business
  • Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
  • Governance and Leadership 

Information supplémentaire